Criminal and civil regulatory actions follow when organizations fail to understand their global compliance obligations. Whether involving an anti-bribery law, OFAC or other sanctions or watch list mandate, failure to follow the law can destroy the careers of executives and severely damage a company’s reputation. To assure compliance, KLINK evaluates the risk profile of every client. We audit current programs to understand strengths and weaknesses, and crafts policies and procedures to assure that clients and third-parties working with them comply with a complex network of regulations and laws. We have special expertise when you are doing business in higher-risk regions of the world.
We provide strategic advice to help organizations identify risk, prevent misconduct, and resolve challenges.
Anti-Bribery Compliance. FCPA and beyond
Compliance with OFAC, and other sanctions and watch lists
In-Person and On-Line Training
Creating Policies and Procedures
Audits of Existing Programs