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Enterprise Compliance Services

Stronger operations. Competitive advantage. Shareholder value.

Enterprise compliance is a centralized, coordinated approach to ethics and compliance program design and assessment that cuts across multiple business units within an organization. A programmatic approach, built from the top down, enterprise compliance focuses on the specific risks the organization faces.

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The four layers of compliance

An organization’s overall enterprise compliance program can be based on a number of frameworks, such as the US Federal Sentencing Guidelines and Committee of Sponsoring Organizations of the Treadway Commission (COSO) and encompasses both operational compliance and legal/regulatory compliance risks. 

Corporate compliance programs can best be thought of as addressing four distinct “layers” of compliance:

  • Involuntary for everyone
  • Involuntary for a particular industry
  • Involuntary for a particular geographic footprint
  •  Voluntary for strategic or operational excellence

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How we can help

To design and implement an effective and efficient enterprise-wide compliance program, a company should create and maintain the people, processes and information/technology needed for each of the compliance “layers.” Our broad understanding of all these issues can help the chief compliance officer bring greater value to the organization.

 

 


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Meet our Leaders

Nicole Sandford

Nicole Sandford

Partner | National Enterprise Compliance Services

Nicole is a Deloitte & Touche LLP partner and nati...More

Maureen Mohlenkamp

Maureen Mohlenkamp

Principal | Enterprise Compliance Services

Maureen is a Deloitte LLP principal, specializing ...More

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People

Ed Hardy

Financial Accounting, Valuation & Securitization

People

Nicole Sandford

Partner | National Enterprise Compliance Services

People

Maureen Mohlenkamp

Principal | Enterprise Compliance Services

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