Services
Compliance & Ethics
Sustainable compliance and ethics programs for the real world
A tailored compliance and ethics program is essential for reducing operational risk, mitigating liability, and protecting your brand. It also creates a more trusting work environment in which stakeholders can have confidence in their decisions and avoid the negative consequences of inadvertent missteps or unethical practices. As regulators around the world establish unique requirements, leading companies will have to move beyond meeting minimum regulatory standards to developing programs that provide a competitive advantage.
Ankura delivers this competitive advantage through compliance and ethics programs that help our clients gain better visibility into their operations, identify critical risks, and take corrective action before violations occur.
Offerings
- Enterprise Risk & Compliance Program Assessment
- Compliance Counseling, Program Design, & Implementation
- Transaction, Third-Party, and Supply Chain Diligence & Risk Management
- Audits and Reviews
- Monitoring & Independent Oversight
- Incident Response, Investigations, Disclosures, and Remediation
- Independent Review Organization
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Fortune 500 Global Manufacturer
Enterprise Risk Assessment & Program Design
After an external audit of a Fortune 500 global manufacturer found the company’s compliance controls were unsatisfactory, our team designed an integrated, risk-tailored compliance program that enabled the company to respond promptly to the audit and remediate compliance gaps.
The Ankura Difference
At Ankura, we have successfully assessed, built, and implemented compliance and ethics programs for organizations across sectors, including financial services, healthcare, life sciences, defense, technology, and manufacturing. Our team combines the perspective of former regulators, prosecutors, in-house and law firm counsel, and subject matter experts. Our team leverages this uniquely diverse experience, perspectives, and knowledge to customize and scale programs to address the particular risk environment and achieve optimal results at a sustainable level of investment.
Key Contacts
- Steven E. Richards
Senior Managing Director
Washington, DC
- Marie Gervacio
Senior Managing Director
Hong Kong SAR, China
- Manuela Mackert
Senior Managing Director
Frankfurt am Main, Germany
- Michael Peters
Senior Managing Director
Frankfurt am Main, Germany
- Markus Domin
Managing Director
Frankfurt am Main, Germany
