Audits

Audits

We conduct audits of client’s compliance programmes, make recommendations for improvements and, if necessary, help with submitting voluntary disclosures.

About the service

We conduct audits of client’s compliance programmes on sanctions and export controls, make recommendations for improvements and, if any breaches are identified, help with submitting voluntary disclosures.

These can be particularly valuable in advance of official audits, to ensure that any issues are identified and addressed beforehand.

Audits