Enterprise Compliance Services
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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
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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