Regulatory Compliance Auditing

Expert advice and assistance provided by internationally accredited auditors.

Risk management is governed by legal and regulatory obligations set to protect the interests of stakeholders, whether they are the shareholders, the public, the organisation, employees or the national interest. JBTGlobal can tailor assessments and reviews that independently report on an organisations management of its various operational and security risks against international best practice as well as national and international regulations such as the Basel Accord and International Ship and Port Facility Security (ISPS) Code.

JBTGlobal recognises that continuous improvement in balancing regulatory obligation with business drivers creates competitive advantage. We also recognise that regulations evolve and mature and that compliance auditing can inform transition management plans to ensure organisations keep abreast of regulatory developments. Our compliance audits are also valuable to underpin or substantiate due diligence exercises where credible independent opinion is a key consideration.