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.

How we can help you

Due Diligence

Due Diligence

Fully contextualised due diligence for informed decision-making

Ethics Compliance Consulting

Ethics and Compliance Consulting

Understand, manage and mitigate your risks

Internal Controls Monitorships

Internal Controls and Monitorships

An integrated view of corporate compliance

Cyber Security Compliance

Cyber Security Compliance

Cyber security for you, your partners and targets

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China’s cyber security law

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Many companies simply aren’t aware of issues until it’s too late. There must be real rigour behind periodic review and monitoring.

First look at Australia’s proposed new anti-bribery law

The Australian government has tabled a series of new laws covering foreign bribery and other economic offenses. If these are passed into law, as we expect, they will make it much easier to prosecute companies for bribery offenses committed either at home or abroad.

Ethics and governance, crime and punishment

Ethics and governance, crime and punishment

Hui Chen, the closest thing corporate compliance has to a rock star, discusses the current state of regulatory enforcement.

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What should the Chief Compliance Officer do to ensure their compliance programme is effective? Monitoring and detection are key.

Major improvement in business environment

Sudan sanctions removal looks increasingly likely

The decision to lift sanctions after more than 20 years was made in the last days of former US President Barack Obama. Few companies took notice at the time.

Find out more

Can our experts help you?

Our thinking


Can China build its way back to the Middle?

For thousands of years, Chinese people have thought of themselves as the Middle Kingdom. Being in the “middle” has connotations of political, economic and cultural power, yet in recent centuries, Europe and more recently the United States were the centres of global power.


A conversation with Hui Chen

As the enforcement environment in the US is in the midst of uncertainty under a new administration, intensified by changing priorities in the DOJ, how should the compliance community navigate this unpredictable period for enforcement?