Indonesian Compliance Partners

Indonesian Compliance Partners provides independent advisory services to support organizations in meeting regulatory requirements, strengthening governance, and managing compliance risks when operating in Indonesia.

Our services are designed to be proportionate, practical, and aligned with both Indonesian regulations and internationally recognized standards.

A. Regulatory Compliance

We assist organizations in understanding, managing, and complying with Indonesian regulatory requirements across their operations.

Our services include:

  • Regulatory mapping and compliance identification
  • Licensing and OSS-RBA compliance advisory
  • Regulatory gap analysis
  • Ongoing compliance advisory and support
  • Regulatory change monitoring and impact assessment

Our approach emphasizes practical compliance that reflects regulatory expectations and enforcement realities.

B. Governance, Risk & Control

We support organizations in strengthening governance structures and internal control systems to enable effective oversight and accountability.

Our services include:

  • Corporate governance framework design and review
  • Internal control assessment and enhancement (COSO-aligned)
  • Compliance Management System (CMS) design
  • Enterprise and compliance risk assessment
  • Board and management governance advisory

Our work focuses on building governance arrangements that are clear, defensible, and sustainable.

C. Ethics & Anti-Corruption

We assist organizations in developing and strengthening ethics and anti-corruption programs that are proportionate to their risk profile.

Our services include:

  • Anti-bribery and anti-corruption program design
  • ISO 37001 readiness and gap assessment
  • Whistleblowing system design and review
  • Fraud risk assessment
  • Policy development and implementation support

We help organizations move beyond formal policies toward effective and credible ethics frameworks.

D. Human Rights & ESG Compliance

We advise organizations on integrating human rights and ESG considerations into their compliance and governance systems.

Our services include:

  • UN Guiding Principles on Business and Human Rights (UNGPs) implementation
  • Human rights due diligence
  • ESG compliance readiness assessment
  • GRI-based sustainability reporting support
  • Supply chain due diligence advisory

Our approach balances regulatory expectations, international standards, and operational realities.

Engagement Characteristics

Across all services, our advisory work is characterized by:

  • Independence and objectivity
  • Risk-based and context-specific analysis
  • Alignment with recognized frameworks
  • Practical, auditable deliverables
  • Focus on long-term sustainability

How We Work

Our engagements are tailored to the organization’s size, sector, and risk profile. We work closely with boards, management, legal, compliance, and internal audit functions to deliver advisory outcomes that are actionable and defensible.