What is Cerico
Cerico creates comprehensive, online solutions to take the heavy lifting out of regulatory compliance.
They enable organisations to ensure their employees and business partners undergo thorough, systematic and rigorous compliance checks. The processes can be tailored to your needs but are quick, unobtrusive and auditable. They are conducted on a continuous basis.
We do this through a number of products, which can be implemented rapidly and globally, including:
- Automated business partner due diligence and third-party vetting
- Compliance certification
- A suite of up-to-the-minute eLearning training courses
- Online registers for gifts and hospitality, conflicts of interest and more
- Access to advisory services for the strategic development of policies and procedures, or for reactive support in the event of investigations where issues are uncovered
Cerico's solutions are developed by a global, market-leading team of regulatory lawyers and a number of cutting-edge technology professionals. So we understand the technical and cultural challenge of embedding robust compliance processes across multiple jurisdictions.
We develop solutions which fit the needs of your business and can be implemented quickly and effectively. No hassle and no fuss – just peace of mind from day one.
To date, we have helped clients embed policies and processes to respond to regulation covering, among other things:
- Bribery and corruption
- Commercial sanctions
- Competition and antitrust
- Health and safety