Significant for entities operating in Asia, particularly with the extraterritorial enforcement of the FCPA against non-US persons and entities. Anti-bribery training is crucial to mitigate these risks and protect themselves from FCPA violations, which can result in severe financial penalties and reputational harm.

Mitigate the risks that external entities can pose, manage third-party vendors effectively, and enhance overall business performance. This includes pre-post joint venture due diligence to help ensure that your organization is partnering with reliable and trustworthy vendors and partners.

Navigate the complex regulatory landscape surrounding the export of sensitive goods and technology. Hone the skills and obtain the knowledge needed to stay compliant and competitive in the global market. We work with research institutions, universities, and companies across multiple industries. We address key topics such as emerging risks, and developing robust compliance controls.

Equipping the knowledge and tools necessary to detect and prevent financial crimes, such as money laundering and terrorist financing. Covering key topics such as risk assessment, customer due diligence, transaction monitoring, and compliance reporting, our programs are tailored to meet the needs of various industries, including banking, finance, MFOs, and insurance.