Services

Compliance Program Analysis
Solutions for Your needs to

  • identify the adequacy of compliance measures and evaluate their effectiveness;

  • improve your CMS continuously in the light of changing environment, nature of customers, laws and regulations and/or applicable industry standards.

Compliance Management System
Solutions for Your needs to

  • evaluate your CMS against an international best-practice benchmark to enhance awareness and effectivity;

  • signal commitment to compliant behaviour internally and to external stakeholders for enhancing reputation.

Compliance Risk Assessment
Solutions for Your needs to

  • develop and establish a CMS appropriate to the individual profile of your organisation;

  • integrate compliance measures into existing structures and processes to enhance effectiveness and efficiency of operations.

Solutions for Your needs to

  • establish a risk-based approach, integrated into your activities, to classify and monitor your business partners to support business development and manage risks;

  • conduct third party compliance due diligence by or together with an independent auditor.

Solutions for Your needs to

  • determine measures proportionate to your organisation’s profile to ensure compliance with applicable laws and (internal) regulations in the conduct of your activities;

  • prepare or enhance the baseline for your compliance management system (CMS).

Awareness and Communication
Solutions for Your needs to

  • ensure awareness about compliance policies and procedures through target-group focused internal and external communication;

  • provide tailor-made trainings to ensure capacity of people to act based on may-can-want.