MONTIAN
Compliance

Services

05

Compliance

Meet obligations, prevent problems and act with clear rules.

Why it matters

Compliance simply means making sure the company meets the obligations that apply to it and has clear rules for how people should act. Without that, a single decision by one person can expose the whole company.

How we help

We help translate obligations into practical rules that the organisation understands and follows, and we prepare the company for the situations where those rules are tested.

Areas of support

  • 01

    Anti-bribery and corruption programmes

    Structuring the policies, processes and controls designed to prevent corruption risk and promote a culture of integrity.

  • 02

    Whistleblowing channels

    Setting up secure channels and appropriate processes to receive, review and handle reports.

  • 03

    Internal policies

    Developing internal policies that establish clear and consistent rules to guide how the organisation acts.

  • 04

    Code of conduct

    Defining the principles and standards of behaviour expected from everyone who works for or represents the company.

Approach

01

Frame the obligations

Identify the requirements that apply to the company and what they demand, concretely, of those who decide and those who execute.

02

Assess the practice

Establish how far those requirements are built into existing processes, policies and controls.

03

Structure and demonstrate

Organise policies, channels, monitoring and evidence, so compliance can be demonstrated rather than merely asserted.

An important decision deservesan independent perspective.

Describe the context. The response is shaped from there.

Arquitetura contemporânea — assinatura visual MONTIAN