Compliance Risk

Anti-Corruption and Money Laundering

All businesses are exposed to corruption risks including bribery, fraud, money laundering and corruption

A failure to have in place adequate systems and procedures to control these risks can expose the business, its directors and employees, to civil and criminal penalties.

Cite Legal has market leading expertise in respect of advising as to the adequacy of your systems and procedures and in investigating suspected instances of non-compliance.

We tailor the investigative process so that it most efficiently and effectively addresses the compliance concerns.

Relevant experience

  • Advising ASX listed and multi-national companies on and drafting their anti-corruption and bribery, fraud and anti-money laundering policies
  • Advising on and drafting whistleblower policies and procedures and regulatory investigations within Australia and overseas
  • Advising on risk assessment and remediation steps in respect of instances of corruption, fraud and money laundering
  • Conducting training for multinational companies on the requirements of applicable laws, policies and procedures