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

You may also be interested in

China’s cyber security law

China’s cyber security law

Foreign companies operating in China will find it difficult to decipher exactly who is captured and what is covered by the new cyber security law, leaving them unsure as to how they will comply with this vague and potentially onerous law.

You can’t self-report what you don’t know

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.

Compliance Go Traffic Light play icon

Creating an effective compliance programme

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


Creating compliant organizations

Several lessons can be drawn from our background and honed expertise in helping clients see around unexpected corners—whether those be geopolitical in nature, compliance related or high-stakes security and risk. Here we summarized six common pitfalls and blind spots related to building and maintaining a compliant organization.


Anti-corruption compliance in aviation

The civil aviation industry is exposed to a set of risks that intersect with powerful and wide-reaching pieces of anti-corruption, bribery and fraud legislation. These risks are likely to make the industry’s transgressors an increasingly attractive target for regulatory and enforcement bodies.


The US-China trade war

When the editor-in-chief of one of China’s most prominent newspapers last month described new tariffs as President Donald Trump’s “last card”, he could hardly have been more wrong. With US duties now affecting Chinese imports worth USD 250bn and Trump...