Our country compliance risk profiles (“risk profiles”) are intended for business, compliance and risk professionals concerned with governance, trade compliance, and anti-bribery and corruption compliance risks in countries in which they do business.

Each risk profile (see links below) provides a concise view of relevant legislation and the current environment. They are designed to assist professionals as they look to diversify their supply chains, acquire a new business, or improve their knowledge of a country they currently operate within. Some of the risk profiles are drafted solely in-house and others are drafted in collaboration with our global network. Any drafted collaboratively will be clearly marked.

Every risk profile incorporates a risk rating (Low, Moderate, or High) for each risk area and an overall risk score from 1-10 (10 Highest risk) and overall risk rating from our country-level Compliance Risk Index (CRI). Click here to learn more about the CRI and the categories and individual factors being scored.

Country Compliance Risk Profiles

Check this page often for new country compliance risk profiles and for updates to existing profiles.

Contact GCSG for questions on our country compliance risk profiles or for more information on how we can support your international compliance and risk management needs.