Compliance Risk Assessment for Successful Compliance

Organisations achieve their goals through the efficient and effective use of resources. Compliance violations jeopardise the achievement of objectives by adversely affecting such resources. 

 

Advice is given - respectively adequate documentation as delivery is provided – on:

  • developing an adequate compliance risk strategy;

  • identifying applicable compliance obligations; 

  • connecting identified compliance obligations to your organisation's activities, products and services and so identifying processes in relation to which a failure to meet compliance obligations may occur;

  • analysing possible cases of non-compliance according to the severity of their consequences and the probability of their occurrence;

  • evaluating and prioritising compliance risks to define measures to address them.

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