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FCPA Compliance Programs & Consultancy Services
Protect your business reputation and avoid costly penalties with our robust FCPA compliance programs and expert consultancy. We help you establish and maintain a strong compliance culture.
Risk Assessment
Identify and assess FCPA risks specific to your business operations and industry.
Policy and Procedure Development
Create comprehensive anti-corruption policies and procedures tailored to your company’s needs.
Employee Training
Develop and deliver effective training programs to raise awareness and educate employees about FCPA risks and compliance obligations.
Due Diligence
Conduct thorough due diligence on business partners, agents, and third parties to mitigate corruption risks.
Internal Controls
Implement robust internal controls to prevent, detect, and respond to potential FCPA violations.
Monitoring and Auditing
Conduct regular compliance audits and monitoring to ensure ongoing compliance.
Incident Response
Develop and test incident response plans to address potential FCPA violations.
Crisis Management
Provide guidance and support in the event of an FCPA investigation or enforcement action.
Our experts help you navigate the complex FCPA landscape and build a sustainable
compliance program.
Testimonials
What They Said
Our clients speak for us. Here’s what they have to say about our services.
Rosemary Thomas
HR Professional
I recently partnered with Kaltan Group for our HR needs, and the experience has been outstanding. Their team is highly professional and responsive, providing us with tailored solutions that perfectly fit our business. The recruitment process was seamless, and we have already seen a significant improvement in our employee engagement and retention. Highly recommend their services to any company looking to enhance their HR functions!
Jul 10, 2024
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Kaltan Group - business services
License Number: License No. 6951
TRN: 104230033300001
- Kaltan Enterprises Block B, Office - B35-092, SRTI Park, Sharjah, United Arab Emirates
Bank Details:
Account Holder: Kaltan Enterprises FZE
BIC/SWIFT: WIOBAEADXXX
Currency: AED
IBAN Number: AE850860000009966995696
Currency: EUR
IBAN Number: AE230860000009424798725
Currency: USD
IBAN Number: AE820860000009465559391
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