Anti-corruption enforcement activity has become increasingly global. The international community is taking a united stance against corruption, and foreign Anti-corruption laws provide for extra-territorial application. Thus, it has become crucial for organizations to comply with international and local Anti-corruption laws in order not to risk severe penalties or get exposed to legal, regulatory, or reputational damage; and for governments to institutionalize Anti-corruption laws, increase awareness of corruption and apply preventive measures.
Willminds Consulting Services works to reach these goals under three broad categories:
We conduct corruption risk assessment, evaluate program controls and governance structures, enhance compliance programs, develop policies and procedures, conduct trainings, and perform value-added analysis that helps decision-makers address and mitigate specific corruption risks.
We work as an independent third-party consultant to perform investigations of red flags and non-compliance in case of any occurring incident despite the adoptive preventive measures.
Our team assists the clients with reporting to key stakeholders and implementing remedial plans that enhance Anti-Corruption protocols and internal controls.
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