Compliance

Compliance services in the Arab countries are unfortunately not regulated. The roots of compliance go back to the audit profession. An efficient compliance service needs more than just a subject matter expert. It requires an adequate blend of legal, financial, management, and anticorruption expertise. LGC, in cooperation with The American Anti-Corruption Institute (AACI), conducts compliance services and reports on the service following the internationally accepted and recognized standards in the filed.

LGC provides compliance services for each of the following fields:

Foreign Corrupt Practice Act. (FCPA) 1977

UK 2010 Bribery Act.

Anti-Bribery Management Systems (ISO 37001)

  • Corporate Governance
  • Internal Control
  • Anti-Corruption Policy
  • Anti-Money Laundering