Ethics & Compliance Consulting
ECMC can review the set-up, framework or governance of your compliance program and draft a Compliance Charter.
ECMC can check your compliance requirements, make an inventory of your biggest compliance risks and advice you how to address these risks. Or organize a compliance risk assessment and analysis.
ECMC can help you draft policies and procedures, select compliance software providers, implement compliance requirements into your processes and train your employees.
ECMC is specialized in establishing and improving anti-corruption programs, especially third party due diligence systems and procedures. See: link.
Another specialization of ECMC is trade restrictions and export controls.
ECMC can also help you put a whistleblowing procedure in place. New Dutch legislation requires Dutch companies with more than 50 employees to have a whistleblowing procedure. See: link. ECMC has almost 10 years of experience rolling out and coordinating international whistleblowing systems.