Governance, Compliance and Risk Management

At Forvis Mazars, we help organizations strengthen their corporate governance, compliance, sustainability, and risk management frameworks through integrated solutions that promote transparency, resilience, and long-term value creation. Our approach combines technical expertise, regulatory knowledge, and strategic insight to support more informed decision-making and sustainable business growth.

Our Services

Corporate Governance

• Design and implementation of governance structures.
• Establishment of boards of directors and committees, including the definition of roles and responsibilities.
• Development and review of bylaws and corporate governance codes.
• Design of governance policies and procedures.
• Transparency policies and conflict-of-interest management.
• Advisory and support services for boards of directors.
• Training on corporate governance best practices.
• Board and committee performance evaluations.
• Corporate regulatory compliance.
• Integration of sustainability and ESG criteria.

Legal Compliance (Regulatory)

• Industry-specific regulatory compliance.
• Identification and management of applicable regulations.
• Design and implementation of compliance programs.
• Audits and assessments of risk management systems (SAGRILAFT, PTEE, SARLAFT, SIPLAFT, and others).
• Personal data protection and privacy compliance.
• Regulatory and compliance due diligence.
• Public procurement and government contracting advisory.

Sustainability

• ESG/ASG assurance and verification.
• ESG ratings advisory services.
• Double materiality assessments.
• Sustainability reporting and disclosures.
• ESG training and capacity building.
• Human rights assessments.
• Carbon footprint measurement.
• Sustainable investment strategies.
• Sustainable finance frameworks.
• Decarbonization strategies.

Risk Management

• Risk identification and assessment.
• Strategic, operational, and regulatory risk analysis.
• Impact and likelihood assessments.
• Design of monitoring and control mechanisms.
• Internal audits of controls and processes.
• Outsourced Compliance Officer services for AML/FT and PTEE programs.