A tailored compliance and ethics program is essential for reducing operational risk, mitigating liability, and protecting your brand. It also creates a more trusting work environment in which stakeholders can have confidence in their decisions and avoid the negative consequences of inadvertent missteps or unethical practices. As regulators around the world establish unique requirements, leading companies will have to move beyond meeting minimum regulatory standards to developing programs that provide a competitive advantage.

Ankura delivers this competitive advantage through compliance and ethics programs that help our clients gain better visibility into their operations, identify critical risks, and take corrective action before violations occur.

Offerings

Enterprise Risk & Compliance Program Assessment

Compliance Counseling, Program Design, & Implementation

Transaction, Third-Party, and Supply Chain Diligence & Risk Management

Audits and Reviews

Monitoring & Independent Oversight

Incident Response, Investigations, Disclosures, and Remediation

Independent Review Organization