Advisory Solutions
COMPLIANCE SYSTEM DEVELOPMENT
We help businesses develop and implement evolving Compliance programmes across a range of areas including anti-corruption, anti-money laundering, conflicts of interest, whistleblowing, and other critical issues for a healthy business environment. We also assist in localising compliance programmes for multinationals with overseas subsidiaries helping to prevent and manage risks relevant to a specific jurisdiction. Contact us for details
TRAINING
Rapid changes in the international business environment, geopolitics, and technology require continuous improvement of skills and methods applied in such critical areas as compliance, risk management, and security.
Possessing exceptional expertise, COSA conducts online and in-person training for representatives of businesses, government agencies, international organisations, and NGOs, addressing the following key issues:
- Enhanced Due Diligence: OSINT and HUMINT
- Third-party compliance management
- Foreign market risk management
- Anti-corruption and sanctions compliance
- Financial crime investigations: AML/CFT/CPF
- Integrity and ethics for the NGO sector
STRATEGIC MANAGEMENT
A broad understanding of business operations at an international level allows us to provide an expert assessment on the security, optimisation, and growth of our clients’ businesses. Focusing on the client’s needs and preferences, we help them to improve business performance, expand their operations internationally, and harness the opportunity of their presence on the international market. Contact us for details
FUNDS SPENDING EVALUATION
With a track record of numerous cross-border investigations and sophisticated counter-fraud cases, we are here to provide you with top-level expertise on building controls and understanding how your money flows through a new market, with a new asset overseas, within a charity project or a freshly established partnership.
POLICY DRAFTING
We draft documentation that is practical and easy to understand and meets regulatory requirements. This includes documents for sanctions and anti-corruption policies, customer risk assessments, and Know Your Customer Forms and questionnaires.
