Article

Governance, Risk and Oversight

Compliance Verification

Compliance Verification will assist an organisation in its mandate to enforce legislation through inspectorate functions by providing them with verification and certification activities that such legislation has been complied with.

Compliance Verification

Compliance Verification will assist an organisation in its mandate to enforce legislation through inspectorate functions by providing them with verification and certification activities that such legislation has been complied with.

Organisations might find themselves struggling with large volumes of data, a lack of in-house expertise, impending regulator visits and a lack of capacity to ensure organisation preparedness.

A verification and gap-analysis will help organisations identify areas of non compliance and then implement the plan to address weaknesses identified.

Organisations benefit from a verification and gap-analysis performed timeously, with lead time for implementation so as to avert the potential imposition of penalties and sanctions, possible decreased shareholder value and reputational damage.

Did you find this useful?