Compliance Program Design

Build a Compliance Program That Works — Not Just One That Ticks Boxes

At Compliance House, we believe that a well-designed compliance program is the backbone of an ethical, resilient, and high-performing organization.

Our approach goes beyond policies and procedures — we help you create a living system that embeds compliance into your business strategy, daily operations, and organizational culture.

Why It Matters

In today’s fast-changing regulatory landscape, a reactive or fragmented compliance setup simply isn’t enough. Companies need proactive, risk-based, and values-driven programs that prevent misconduct, protect reputation, and ensure long-term success.

Whether you’re just starting out or enhancing a mature framework, our team brings deep expertise to help you design a program that meets both global standards and real-world demands.

What We Offer

1. Program Assessment & Gap Analysis

We start by evaluating your current compliance structure — identifying what’s working, what’s missing, and how to align with international standards like ISO 37301, FCPA, UKBA, and SAPIN 2.

2. Framework Design & Customization

We design a tailored compliance management system built on your specific risk profile, industry requirements, and organizational structure. Our frameworks are scalable, practical, and integrated into daily business functions.

3. Policy & Procedure Development

We craft clear, relevant, and enforceable policies — from Codes of Conduct to Anti-Corruption, Conflicts of Interest, Gifts & Hospitality, and Third-Party Due Diligence guidelines.

4. Culture & Communication Strategy

We help you embed compliance into the organizational mindset — from tone-at-the-top to team-level engagement, ensuring employees understand and own their responsibilities.

5. Monitoring, Reporting & Improvement Tools

We support the creation of mechanisms for ongoing risk monitoring, issue tracking, reporting, and program improvement — ensuring your compliance efforts are measurable and evolving.