WHAT WE DO

RISK ASSESSMENTS

A risk assessment is the foundation for an effective compliance program. A risk assessment gives you the ability to match your resources to your main risks. BHGCS professionals will conduct a risk assessment that identifies your general risks and determines your exposure to specific regulatory risks such as anti-corruption, trade, and other common risks. 

CODE AND POLICY DEVELOPMENT

Codes and policies build on the foundation of an effective compliance program. We can help you design a Code of Ethics and Business Conduct and develop policies that cover your key risks, including: 

  • Anti-Corruption 

  • Trade (Import/Export) 

  • Conflicts of Interest 

  • Antitrust 

  • Environmental 

  • Corporate Social Responsibility 

  • Other Risks Associated with the Maritime Industry

THIRD PARTY COMPLIANCE

Many enterprises use outside vendors, contractors, or service providers. These third parties can expose your company to compliance risk as well. The enterprise must verify that all third party contractors have implemented a comparable compliance program. BHGCS will help you identify your high-risk third parties, conduct due diligence reviews, manage red flags, and protect your interests in third-party contracts. 

PROBLEM RESOLUTION

Even the most conscientious and committed company will run into situations where violations have occurred. If you identify a problem, the experienced staff at BHGCS will help you fully investigate the situation, address any resulting problems, and make the necessary adjustments to minimize the possibility of a future recurrence. 

COMPLIANCE PROGRAM DESIGN

Global law enforcement agencies require that compliance programs contain “adequate procedures” to address your key risks. At BHGCS we understand that every company is unique and requires a customized solution for addressing compliance and regulatory issues. Together, we can create manageable solutions that fit your size, operations, geographical footprint, and risk exposure. 

COMPLIANCE PLATFORM

Efficient compliance programs are automated and documented, but these solutions can be costly and cumbersome. BHGCS can provide you with a comprehensive compliance solution that includes: 

 

  • Employee hotline for anonymous reporting 

  • Online training delivery and training record maintenance 

  • Due diligence records 

  • Gift registry 

  • Policy management 

  • Investigation case management 

TRAINING, COMMUNICATIONS & EXECUTIVE BRIEFINGS

Your company executives and employees must understand the expectations and requirements for running a compliant business. BHGCS will help you establish a training and communication program to empower your employees to make ethical, compliant business and operational decisions. We can provide customized risk exposure briefings for executives and governance bodies, in-depth training for your employees, and communication materials that will reinforce compliance principles. 

Questions? Contact us today! 

//  JenniferBarnesHayes@BHGCompliance.com
//  281-236-5923