Compliance and Ethics Advisory

Overview

Graypatch designs, implements, and advises on compliance programs for organisations operating in regulated and high risk environments. Our counsel in this area is informed by direct experience building and operating compliance programs at the scale of thousands of employees across multiple regulated sectors, and by documented expertise in ethics framework design, third party risk management, and internal investigations.

Advisory Services Include:

• Compliance program design incorporating seven elements of effectiveness
• Code of conduct development and implementation
• Ethics framework design and institutional embedding
• Third party risk management systems and monitoring
• Vendor due diligence and attestation frameworks
• Whistleblowing system design and management
• Internal investigation management and advisory
• ISO 37001 Anti-Bribery Management System advisory