GFS Risk has achieved recertification by TRACE International following a thorough due diligence review of our business practices.
TRACE International is a non-profit association of multinational corporations dedicated to anti-bribery compliance. The TRACE certification is a heavily benchmarked and comprehensive due diligence review, analysis and approval process establishing that an organization has been thoroughly vetted, trained and certified by TRACE, the world’s leading anti-bribery standard setting organization. This certification highlights GFS Risk’s commitment to adhering to the highest standards of anti-bribery compliance and commercial transparency.
Why This Matters:
TRACE International is a globally recognized non-profit association of multinational corporations dedicated to anti-bribery compliance. The TRACE certification is a heavily benchmarked and comprehensive due diligence review, analysis and approval process establishing that an organization has been thoroughly vetted, trained and certified by TRACE, the world’s leading anti-bribery standard setting organization. By achieving this recertification, GFS Risk demonstrates its dedication to integrity and ethical business conduct.
Our Commitment to You:
CEO, Julian Grimmond, emphasizes the importance of this milestone:
"It’s important for GFS Risk to demonstrate to its clients and business partners that it holds itself accountable to internationally recognized compliance standards. In addition to saving our clients time by reducing screening costs, the annual due diligence process provides assurance that our practices are sound, and our team is well trained in anti-bribery compliance."
What This Means for Our Clients and Partners:
- Enhanced Trust: Our certification reinforces the trust you place in us, knowing that we comply with the highest global standards.
- Efficient Processes: By meeting TRACE International’s criteria, we help our clients reduce their screening time and costs.
- Assured Quality: The annual due diligence process guarantees that our practices remain robust and that our team is equipped with up-to-date training on anti-bribery compliance.
GFS Risk is listed in the publicly searchable Tcompliance Intermediary Directory.
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