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Navigating Regulatory Frontiers

COMPLIANCE · GEOPOLITICAL ADVISORY · RISK INTELLIGENCE

House of Compliance™

A Modular Framework for Building and Strengthening Compliance

INTEGRA
Strengthen compliance capability through enhanced controls, governance and assurance.
✓ Enterprise compliance risk assessment
✓ Monitoring & control effectiveness reviews
✓ Third-party risk management
✓ Policy enhancement & regulatory alignment
✓ Independent reviews & assurance
Silver helps organisations that have established their foundations and want to develop a more mature, integrated and sustainable compliance programme across global operations, with a clear view of sanctions, export control and geopolitical risk.
SILVER
Establish the essential building blocks of an effective compliance programme.
Integra helps organisations understand their risks, including sanctions and geopolitical exposure, establish core compliance structures and create a practical foundation aligned with their business and regulatory expectations.
✓ Compliance assessment & strategic review
✓ Policies, procedures & governance foundations
✓ Customer, supplier & third-party due diligence
✓ Compliance awareness & employee training
✓ Initial risk identification & remediation roadmap
GOLD
Access senior compliance leadership, strategic advice and tailored executive level support.
Gold provides organisations with flexible access to experienced compliance expertise and actionable risk intelligence, supporting leadership teams, boards and critical decisions when complexity increases.
✓ Dedicated Compliance Officer
✓ Executive-level advisory
✓ Strategic compliance planning
✓ Regulatory engagement & inspection readiness
✓ Ongoing oversight and specialist tasks

House of Compliance™ is a modular framework for establishing, strengthening and sustaining effective compliance programmes. Its three service levels, Integra, Silver and Gold, offer a clear path from foundational controls to executive-level compliance leadership, with solutions matched to each client’s risk profile, regulatory obligations and business objectives.

Navigating Regulatory Frontiers

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COMPLIANCE · GEOPOLITICAL ADVISORY · RISK INTELLIGENCE

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Scope of Services: Consularis Compliance offers compliance and due diligence services. These services do not include and are not offered in connection with domiciliation or registered office services, the formation, management or administration of non-operating legal entities or board positions, or participation in the structuring, negotiation or execution of real-estate or corporate transactions.