Compliance I Ethics I Governanace

Practical Compliance Solutions for EMEA

Compliance Shield provides advisory support for organisations operating in complex and highly regulated markets. We help you design, assess and implement compliance programmes that promote integrity, transparency and sustainable growth.

Focus regions: Middle East, Turkey, Africa and neighbouring markets.

Compliance Portal

Intergrity Build Trust

Services

Compliance programme

Flexible arrangements where Compliance-shield Advisory acts as an outsourced or co-sourced compliance partner for one or more MEA markets.

Outsourced compliance officer role.
Case management and investigations support.
Third-party due diligence and monitoring.
Regular reporting, KPIs and dashboards.

Anti-corruption & distributor audits

Targeted reviews of distributors and intermediaries to assess books and records, commercial practices and adherence to anti-bribery standards.

Distributor and channel partner audits
Testing of controls over discounts, rebates and incentives
Review of books, records and supporting documentation
Action plans and remediation recommendations

Third-party risk management

Structured risk-based approach to selecting, onboarding and monitoring agents, distributors, consultants and other intermediaries.

Risk segmentation of third parties
Due diligence questionnaires and screening
Contractual compliance clauses and controls
Ongoing monitoring and periodic review

Compliance Training & Culture

Structured training programmes to build understanding, ownership and ethical decision-making at all levels of the organisation.

Anti-bribery & corruption, AML/CFT, Code of Conduct.
Medical-device and HCP-interaction training.
Risk, internal audit and investigations fundamentals.
Delivery via workshops, webinars or e-learning modules.

Design, assessment and enhancement of your overall ethics and compliance framework, aligned with international standards and local expectations.

Compliance risk assessment and mapping
Programme maturity reviews and gap analysis
Compliance policies, procedures and SOPs
Governance structure, roles and delegation of authority

Outsourced / Managed Compliance Function

Medical device & healthcare compliance

Sector focus

Dedicated support for medical device and healthcare organisations operating in MEA, with a focus on ethical HCP engagement, third-party management and regulatory alignment.

Key areas of support

Alignment with Mecomed, MedTech Europe, AdvaMed and local health-authority rules.
HCP interactions: consulting engagements, speaker programmes, advisory boards and FMV concepts.
Scientific events: congress, sponsorship, grant and educational support processes.
Distributor and agent risk assessment, onboarding, due diligence and monitoring.
Tendering, market-access and public procurement controls.
Integration with quality and regulatory (e.g. ISO 13485) where relevant.

Arrange an initial discussion

Use the form below to request an introductory call or meeting. High-level information on your organisation and priorities helps shape a focused conversation.

Dubai, UAE