Regulatory Consulting & Training

Regulatory Consulting & Training

« Understanding the regulatory environment »

Regulatory Consulting

Regulatory compliance poses challenges for businesses, especially in an environment where policies continuously shift and regulations are often changed. Companies need to adapt and be equipped with the most updated compass to help them navigate the dynamic regulatory landscape.

Integrity Thailand consultants provide comprehensive consulting services on regulatory requirements related to our following field of expertise:

Anti-bribery and anti-corruption matters
Our consultants assist the clients to be prepared in undergoing certification and implementing the anti-bribery management system standard.

Compliance matters
Our consultants help the clients to review their standard operating procedures and implement compliance across the organization.

Regulatory Training

Businesses in all sectors, especially the heavily regulated industry, need to equip their employees with the knowledge of the existing regulations and where the policies are heading to enable them to apply and ultimately comply.

Our consultants develop training materials and solutions for our clients adapted to their risk profiles and requirements. The training will be tailored to a comprehensive compliance program that includes anti-bribery and anti-corruption regulations where our clients can learn how to prevent and address violations internally as well as strategies to combat possible corruption or bribery on the external side, such as vendors or suppliers.

Related News

Articles

Preventing politically exposed persons from exposing risks to your companies

Politically Exposed Person (PEP) is a term coined to describe an individual entrusted with a prominent public service. PEP includes State Administrators as referred to in the laws and regulations governing State Administrators as well as people who are registered as members of political parties. These people influence the policies and...

osint
Articles

OSINT: A weapon against counterfeit drugs

The development of the digital world has brought about various changes, including the circulation of counterfeit drugs. As information becomes more accessible on the internet, an increasing number of methods of advertising and selling counterfeit drugs are carried out anonymously by various people. In reality, this is nothing new. Since 2013,...