Background for 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 advisory services on regulatory requirements related to our following areas of expertise:

Anti-bribery and anti-corruption matters

Our consultants assist clients in preparing for certification and implementing the Anti-Bribery Management System standard.

Compliance matters

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

Regulatory Training

Businesses in all sectors, especially highly regulated industries, need to equip their employees with knowledge of existing regulations and emerging policy trends so that they can apply them and ultimately comply.

Our consultants develop training materials and solutions for clients, tailored to their risk profiles and needs. The training is designed as part of a comprehensive compliance program that covers anti-bribery and anti-corruption regulations. Clients will learn how to prevent and address internal violations as well as strategies to combat corruption or bribery issues among external parties, such as vendors and suppliers.

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