Anti-Corruption Compliance and Anti-Money Laundering

Our Services

• Development and implementation of anti-corruption policies, internal corporate regulations and codes of professional ethics.
• Provision of services for organizing and maintaining a 'hotline'.
• Checking counterparties and identifying and preventing conflicts of interest among company employees.
• Identification of hidden crimes and conducting independent investigations of incidents.
• Audit of an organization's reporting to identify and verify suspicious transactions.
• Participation in audits and inventories to ensure objectivity and avoid falsification of results.
• Analysis of a company's activities to build a risk map and identify processes that require closer attention and regulation.
• Development of internal control policies in order to combat legalization (laundering) of proceeds from crime and financing of terrorism.
• Analysis of the effectiveness of internal control-procedures and their documentation; development of a procedure for conducting control measures.
• Conducting training in complying with anti-corruption requirements; holding management-level seminars on preventing theft and abuse by employees and counterparties; and advising on authorities’ procedures for control and verification.

Key contact