Audit Advisory
The geographic-specific compliance and regulatory guidelines covers national and regional regulations such as the UK Bribery Act in the United Kingdom, the Foreign Corrupt Practices Act in the United States, the Sapin II law in France, or even the 2005-554 law in Côte d’Ivoire.
The industry-specific regulations cover specific sectors’ needs, including, but not limited to, Know Your Customer (KYC) requirement in the financial industry, Mergers and Acquisitions (M&A) compliance review or even M&A transactions guidelines.
Major compliance areas advisory target the prevention and detection of fraud, corruption and money laundering aims for companies and individuals to comply with Anti-Bribery & Corruption (ABC) regulations, Anti-Money Laundering (AML) regulations, Data Privacy laws, Business Ethics norms, Environmental, Social and Corporate Governance (ESG) regulations, as well as workplace and sexual conduct requirements.
MENDIS is a corporate & private intelligence firm, dedicated to helping individuals and organizations manage change, seize opportunities, mitigate risks and resolve disputes.
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