Most risk assessments don’t assess risks; they leave you vulnerable. 

Comparing what we have (policies and procedures), not what we do is like packing everything we have, not what we need, for a trip. Impossible. 

Best practice is not about having, it’s about doing, implementing. Regulators recognise this as do increasingly discerning customers and stakeholders. 

What you need is relevant, relatable, and realistic risk management. Our assessments are grounded in operational realities, informed by decades of frontline experience across sectors, regions, and organisation types. Seeing what works and what doesn’t.

By answering these questions, you can better test your regulatory readiness and understand how equipped you are to prevent, detect, and respond to integrity risks.

The regulations we're talking about are those captured in what is often called Ethics & Compliance. Specifically: anti-corruption & anti-bribery, conflicts of interest, fraud prevention, with elements of sanctions, anti-money laundering, and human rights best practice. We chose "Ethics & Compliance" as, but recognise you may call it something different!  

This assessment will also answer, “what next?” and leverage hundreds of Resources to speed up the risk mitigation and implementation dramatically. Don't be caught out - underprepared or with too much baggage!