Governance, Compliance, Risk Management & Due Diligence

Governance, Compliance, Risk Management & Due Diligence

We provide services for developing effective governance and management of compliance with global regulations, international norms and standards.

  • Assessment, development, implementation and monitoring of holistic corporate compliance and governance programs covering:
    • Human Rights
    • Anti-bribery & corruption
    • Anti-money laundering
    • Financial crime compliance
    • Minerals Supply chain compliance
    • Internal audit & investigations
    • Regulatory response & compliance
  • Risk management, risk assessment, due diligence and investigations
  • Compliance & due diligence, programme development, implementation and training, Supply Chain Management
A Positive Impact

Transforming ESG risks into opportunities and positive impact.

Contact Info

  • nawal@apositiveimpact.com
  • +41 22 786 1700
  • 38 Route de Malagnou 1208 Geneva, Switzerland

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