Creating a Compliant Organisation

Turning compliance into a competitive advantage


Creating a Compliant Organisation


Compliance is always a challenge. Being compliant is more important and ever more complicated as overlapping regulatory regimes extend their reach across multiple sectors. Turning compliance into a competitive advantage and not just a bureaucratic duty is our mission at Control Risks.


Big data, complex supply chains

Data proliferation adds to the complexity and vulnerabilities of global organisations that are geographically dispersed and intricately structured. Our technology solutions and cyber security professionals give you visibility and control of your information. Across the world they work alongside our CPAs, lawyers, fraud examiners, and former law enforcement officers to ensure that you create a truly compliant organisation.


Creating a compliance culture

With decades of experience in the world’s most challenging jurisdictions, we are under no illusion how tough it can be to have the certainty that your organisation is not just theoretically meeting abstract regulatory standards. Compliance departments need to have their voice heard among the many competing interests that influence corporate decision making. The team at Control Risks is designed to help you build an embedded compliance culture that can adjust to the changing demands of global business and regulators.


Our Services

Creating a Compliant Organisation

Related Product

You may also be interested in

Strengthening Your Compliance ProgramData analytics

Litigation readiness

Prepare for dynamic disputes by evaluation your 'litigation readiness': mobilizing information and analysis early in the litigation process to ensure resolution.

Compliance, investigations, and litigation support: stay in control

Read a selection of critical insights for today’s general counsel, internal support teams, and external legal counsel and learn how mastery of data and a proactive compliance program can help your organization succeed.

How are compliance officers bringing ESG into their third-party due diligence programmes?

Key considerations to bring ESG into your broader due diligence process.

Lack of cyber due diligence

Is a lack of cyber due diligence putting your deal at risk?

Data is key to all businesses now, but a company’s cyber security is often overlooked by buyers in the due diligence process.

The evolving complexity of Sanctions

The evolving complexity of sanctions

Our blog features insights and commentary on issues relating to the governance of and approach to sanctions.

Legal and Compliance Insights

Follow the Legal and Compliance Insights podcast for key insights from our experts.

Find out more

Can our experts help you?

Our thinking