Compliance Program Analysis for Successful Compliance
Generally, the implementation of compliance measures is a matter of any organisation's discretion. An active management of compliance obligations reflects the meeting of supervisory and due care obligations and is an expression of good governance structures.
Advice is given - respectively adequate documentation as delivery is provided – on:
validating the status of compliance management within your organisation against benchmarking to internationally accepted standard (GAP-Analysis);
supporting and preparing your organisation for in-depth due diligence checks by your business partners;
guiding governing bodies in fulfilling their oversight duty in respect to compliance.