Compliance Health Check

Rapidly changing times, legislative requirements and company processes put pressure on the compliance function. The function should constantly adapt to changes and regularly update the compliance programme to ensure that the company is always protected from key risks.

• Do you have a compliance function in place and want to know if it is protecting you from current risks?
• Have you just implemented a compliance function and want to check that it is set up correctly?

 

Our services:

1. Quick Scan

• verify the existence of processes, activities and documentation that fall under compliance
• identify areas for improvement.

2. Detailed analysis

• analyse the processes, activities and documentation covered by compliance in terms of their content
• compare the activities of the compliance function with the best practice model of your business
• perform a gap analysis (identify gaps and propose solutions to cover them).