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Compliance Advisory

Design a compliance program that actually works

Navigate regulatory complexity, mitigate risk, and mature your compliance function with expert consulting from practitioners who've been in your shoes. Our in-house practitioner team provides strategic guidance, program assessments, and implementation support to build defensible compliance programs that withstand regulatory scrutiny.

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Strategic compliance guidance for every program maturity stage

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Partner with experts

Get strategic advice from practitioners who understand your challenges.

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Mature your program

Move beyond check-the-box compliance with continuous improvement and strategic planning.

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Mitigate compliance risk

Proactively identify gaps and receive actionable mitigation recommendations.

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Optimize resources

Maximize internal impact while advisors handle specialized development.

How it works

A strategic partnership for your entire compliance journey

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Benchmark your program.

We evaluate your framework against global standards (DOJ, UK, ISO) standards to deliver an actionable 3-year strategic roadmap.

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Expose compliance blind spots

Our structured methodology pinpoints regulatory and operational risks, providing targeted strategies to protect your business.

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Go from plan to defensible program

Our implementation support covers all seven elements of effective compliance to ensure you achieve your goals.

Practitioner-led expertise with proven methodologies

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20+ years

combined in-house practitioner experience

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100% practitioner-led

not theoretical consultant

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130+ countries

compliance programs supported

Key Features

Expert services across every compliance discipline

Build a program that withstands regulatory scrutiny

Our proven methodology provides a clear-eyed view of your program's effectiveness. We deliver a multi-year strategic roadmap with prioritized, measurable recommendations.

Get a clear view of your regulatory & operational risk exposure
Design training programs that employees actually engage with

More to love

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Strategic program creation

End-to-end compliance program development from foundation

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Code and policy modernization

Policy framework review, drafting, and lifecycle management

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Speak-up systems

Internal reporting program design and investigation protocols

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ISO 37001 preparation

Anti-bribery management system certification support

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Board reporting

Executive communication strategies and effectiveness metrics

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GDPR compliance

Data privacy program design and implementation

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Modern slavery programs

Supply chain compliance and due diligence strategies

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Third-party risk

Vendor risk assessment and management frameworks

Let's Talk

Get practical support from our in-house experts

Discuss your specific challenges and learn how Diligent Compliance Advisory Services can help you build confidence and achieve your compliance goals.

Schedule a demo
SATISFIED CUSTOMERS

"Working with the Diligent Advisory team was transformative. Their practical, in-house perspective helped us build a compliance program that not only meets regulatory requirements but actually works in practice. The 3-year roadmap they developed became our strategic blueprint."

Chief Compliance Officer, Fortune 500 Financial Services Company

Meet our expert team

Our advisory services are led by in-house practitioners who understand your daily challenges. We're here for you.

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Kristy Grant-Hart

VP, Head of Compliance Advisory

Former CCO with extensive anti-bribery and international compliance expertise. Award-winning compliance expert featured in major industry publications.

kgranthart@diligent.com

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Nicole Di Schino

Senior Advisor, Compliance

Expert in ethics training design and cultural transformation with proven track record in program implementation.

ndischino@diligent.com

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Nina Rodriguez

Senior Advisor, Compliance

Leverages deep regulatory expertise, including prior work with the SEC, to assist companies in designing and implementing effective ethics and compliance programs.

nrodriguez@diligent.com

Need Clarity?

Frequently Asked Questions

Your question not answered here? Reach out to talk with us.

How do your advisory services integrate with Diligent's technology platform?

Our advisory services are designed to complement and maximize your investment in Diligent's compliance technology. We help you operationalize your compliance strategy on the platform, ensuring seamless integration between program design and technology implementation. Our advisors work directly with your team to configure workflows, design reporting dashboards, and establish monitoring frameworks that leverage both human expertise and platform capabilities for comprehensive compliance management.

What makes your team different from other compliance consultants?
Can you help with specific regulatory requirements like GDPR, Modern Slavery, or anti-bribery laws?
How long does a typical program assessment or implementation take?
Do you provide ongoing support after initial implementation?
What is the CCEPA methodology and how does it work?
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