Compliance risk
Discuss your challenges with our experts
The burden of compulsory and voluntary compliance is growing for firms as new legislation emerges, particularly around environmental, social and governance (ESG) issues. This trend places the actions of your business under greater scrutiny than ever and it is only set to continue. For many companies, just keeping track of new and ever-changing regulations is a challenge in itself, while dealing with the additional obligations demands a lot of time, effort and money that your stretched teams and budgets can ill afford.
With our dedicated teams of subject matter experts and consultants, risk analytics and customised solutions, we help remove some of the burdens of compliance, and can support you in your public reporting across issues such as modern slavery and human rights. Learn more about our risk indices:
The world’s largest organisations work with us because they trust our data and analysis. We not only provide the solutions they need to fulfil legal requirements, but the credibility of our research enables them to show leadership on key ethical issues to ever-increasing numbers of ethically minded consumers and investors.
How we help you with your compliance needs
James Allan
Head of Consulting EMEA, APAC
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Can data-led risk assessments improve the way my company complies and reports on key legislation
You can increase the accuracy and credibility of your sustainability reports, materiality assessments and human rights impact assessments by using our industry-leading risk analytics and innovative global risk mapping techniques
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What legislation and reporting requirements will your data and services help me comply with?
Our trusted and wide-ranging portfolio of risk analytics will help you to comply with and report on the UK Modern Slavery Act, Devoir de Vigilance, Sapin II, GRI G4, SASB, IIRC, UNSDGs and the EU Non-Financial Reporting Directive
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Can you build an interactive risk management platform tailored to my precise needs?
By combining your own data, on your global operations and suppliers, with our risk analytics, our consultants can build a customised risk management solution that will provide complete transparency on your exposure to key regulatory issues
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How do you help organisations comply with Modern Slavery legalisation?
Join some of the world’s largest companies in using our internationally-recognised Modern Slavery Index to conduct quick operational and supplier risk assessments to demonstrate due diligence and add credibility to your Modern Slavery Statement
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Do you help with compliance for financial crimes?
We can help you to understand your global exposure to graft using our Corruption Risk Index and our newly-developed Money Laundering Risk Index, Terrorist Financing Risk Index and Tax Avoidance Index.
View our case studies to find out how we can help your business
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