Compliance assessment

We assess how well your company aligns with international financial institutions’ requirements and help close the gaps. 

What we do: 

• Review current practices and policies 

• Identify compliance gaps and areas for improvement 

• Recommend practical, tailored action plans

We support the creation and update of internal documents to ensure alignment with legal requirements and best practices. 

Our support includes: 

• Gap analysis and improvement roadmaps 

• Drafting and revising policies and procedures 

• Legal and industry standards alignment 

Ensure your operations meet EHS regulations through targeted assessments and support. 

Services: 

• On-site audits and risk identification 

• Action plans to address non-compliance 

• Training and communication support 

• Setup of monitoring and reporting systems 

See also our Environmental & Social Assessment for deeper E&S risk analysis and due diligence. 

We help you meet and maintain international management standards, including: 

• ISO 9001 (Quality) 

• ISO 14001 (Environment) 

• ISO 45001 (Health & Safety) 

• ISO 39001 (Road Safety) 

How we help: 

• System reviews and implementation support 

• Internal audits and certification preparation 

For more information on ISO based management systems implementation, see our Implementation of management systems and ESG approach services. 

Build responsible and transparent supply chains that meet environmental, social, and ethical expectations. 

We offer: 

• Supplier assessments 

• Sourcing strategies and compliance policies 

• Stakeholder training

Promote integrity and ethical culture across your organization. 

Services: 

• Review and update of ethics policies 

• Development of procedures and training 
• Support with reporting mechanisms for violations