Financial institutions continue to be under the most scrutiny. Violators in this industry have received the highest penalties for non-compliant behaviour. Financial transactions are global in operations and it is critical that financial institutions have a working compliance program. CCS will appraise your organisations monitoring and evaluation mechanisms and make recommendations for the implementation of a robust compliance programme.
More than any other industry, the services sector heavily depends on customer loyalty, approval and recommendation. Customers demand high standards of service and companies must deliver. CCS will be there with you to build and maintain your brand image. Rebuilding a damaged reputation image is an often slow and expensive process. It takes effort and sometimes many years to regain credibility, even with the most loyal clients. If your reputation has been damaged, CCS will provide innovative ways to earn public trust.
The Energy sector is heavily regulated. The myriad of complex regulations are difficult to navigate. Non-compliance could result in heavy penalties and fines. Managing third party vendors and suppliers could be a nightmare. CCS will help you with managing your third party risks and provide you with tools to detect violations quickly so they can be rectified before they spiral out of control.
Manufacturers can manage their risks more effectively when they know what their risks are. It is important to conduct periodic risk assessments to evaluate if your risks are changing with the company's growing needs. Employees should undergo planned systematic training to help develop a culture of Compliance. Internal controls should be tested and enforced. CCS will partner with you to manage your risks effectively. We will conduct a needs assessment for your business and design systematic training programs that will encourage a compliance culture across the company.