Risk Assessment

Periodic risk assessments are an essential element of any compliance programme. MACCS carries out a comprehensive risk assessment prior to designing a compliance programme tailored to each of our clients' needs. This ensures the particular risks encountered by that company are addressed. Typical factors to be considered are: industry sector, operational countries, financial constraints and business structure.

Once a compliance programme is established, risk assessments should be carried out both periodically and also in special circumstances, such as prior to a corporate acquisition. We work with clients to ensure that their risk assessment is always up to date, and help them make any necessary changes to the compliance programme based on changed risk.