Insights

Governance, Risk and Oversight

Compliance Reviews

Compliance Reviews enable your organisation to assess its compliance function and regulatory universe, identify gaps, provide implementation plan to address gaps and benchmark against international best practice.

Compliance Reviews

Compliance Reviews enable your organisation to assess its compliance function and regulatory universe, identify gaps, provide implementation plan to address gaps and benchmark against international best practice.

Your organisation might find itself struggling monitoring changes in the business and its impact on compliance risk. Futhermore, your organisation may battle with monitoring approaches and capabilities adequate to provide assurance to Board on compliance risks

The more effective an institutions compliance risk management reviews, the greater the inherent compliance risk can assume without exceeding leaders tolerance for residual compliance risk.

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