Transcend Compliance

Businesses are vulnerable to unethical or unlawful conduct which often have severe consequences including the loss of reputation, asset, licence to operate, competitive advantage, and existing or potential contracts. The firm helps business organisations, management and employees understand and play by the rules. Working with highly skilled creatives, Transcend Compliance has developed various collections of memos, checklists, infographics, photographs, illustrations, posters, animations, short videos, short courses and long courses on various risk areas such as: money laundering, bribery and corruption, harassment, know your customer/ due diligence, NDPR, fair competition, confidentiality, information security, stakeholder management, and sanctions. These tools have been designed to create awareness on ethics and compliance whilst encouraging ethical behaviour. They are practical, informative, memorable and sometimes humorous. The tools are also customisable. They can be modified to incorporate policies and trademarks specific to clients. Also, the tools are reviewed and updated continuously in response to legal and regulatory changes.