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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

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.

Let’s Connect

We solve problems by operating as one firm to deliver for our clients. Where others advise, we solve. Where others consult, we partner.

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