Periodic risk assessments are an essential element of any compliance programme.
MACCS carries out a comprehensive risk assessment prior to designing a
programme tailored to each of our clients' needs. This ensures the particular
encountered by that company are addressed. Typical factors to be considered
industry sector, operational countries, financial constraints and business
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
always up to date, and help them make any necessary changes to the compliance
programme based on changed risk.