Deloitte Forensic

Maintaining a strong compliance programme is not just about ticking boxes. It's about safeguarding your organisation's future to identify and address potential risks before they snowball into legal issues, hefty fines, or reputational damage.

Investing in compliance is an investment in your organisation's future. ComplianceSight empowers you to streamline this process and achieve your compliance goals effectively.
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What are the challenges faced by organisations when it comes to compliance?

ComplianceSight – Challenges faced by organisation

ComplianceSight is a comprehensive solution designed to streamline your organisation's compliance activities.


Our platform empowers our clients to:

  • Combat bribery and corruption: Effectively manage anti-bribery and corruption (AB&C) risks by implementing robust controls and procedures.
  • Simplify compliance management: Consolidate and manage all your compliance activities in one centralised location, enhancing efficiency, and reducing administrative burden.
  • Promote ethical conduct: Provide employees with a user-friendly platform to report and seek approval for
  • Gain actionable insights: Leverage reporting to identify potential compliance issues early, allowing for proactive mitigation before they escalate into legal or reputational risks.

ComplianceSight streamlines key compliance processes, including:

  • Vendor due diligence: Simplify the vendor onboarding process by conducting thorough due diligence checks, mitigating third-party risks.
  • Conflict of interest management: Maintain a centralised conflict of interest register, enabling employees to easily declare potential conflicts and fostering a culture of transparency.
  • Gift, entertainment & hospitality management: Track and manage GEH activities effectively, ensuring compliance with internal policies and external regulations.
  • Secure reporting: Provide employees with a secure channel to report compliance concerns, promoting ethical behaviour within the organisation.
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ComplianceSight empowers your organisation to build a strong compliance foundation, fostering a culture of integrity and mitigating risk.


ComplianceSight – a new way to manage compliance registers
ComplianceSight – a new way to manage compliance registers

ComplianceSight sample workflow: Vendor onboarding
ComplianceSight sample workflow: Vendor onboarding
ComplianceSight sample workflow: Vendor onboarding
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Get in touch

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Oo Yang Ping

Global & Asia Pacific Leader, Conduct Watch

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