We will also implement the compliance system on the green field. We will improve the existing one for you so that it is effective. Or we can just check its quality.
Building or reviewing a compliance system - prevention, detection, response:
- - identification and assessment of compliance risks (risk assessment) with regard to the sector, activity, complexity of the company
- - a proposal to define roles and responsibilities for compliance risk management
- preparation of a compliance activity plan
- budgeting support
- compliance officer training
- - support for education and awareness on compliance issues (different target groups)
- - support in implementing processes to manage compliance risks
- introduction of compliance agendas
- - introduction of a tool for reporting infringements
- - development of a regulatory base (code of ethics, etc.)
- - Proposal for the introduction of compliance risk management controls
- preparation of reporting for the company management
- a proposal for disciplinary measures
- proposal for increasing the maturity of the system
Project support:
- preparation of the implementation plan and schedule
- monitoring of project development
- - communication on project development to the company management
