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Governance, Risk & Regulatory

Regulatory Compliance Management

Regulatory Compliance Management professionals assist institutions to identify the laws, rules, codes and standards applicable to their operating environment, operationalise compliance obligations into daily processes and procedures, monitor compliance controls, compliance reporting internally.

Regulatory Compliance Management

Regulatory Compliance Management professionals assist institutions to identify the laws, rules, codes and standards applicable to their operating environment, operationalise compliance obligations into daily processes and procedures, monitor compliance controls, compliance reporting internally and externally and provide the necessary training. In the aftermath of a compliance breakdown, the management of an organisation needs to design and implementate corrective actions and internal controls, and re-establish and optimise extended regulatory relationships.

Your organisation might find itself struggling with drastic growth in the number and complexity of its known risks. Futhermore stricter oversight by governmental and regulatory authorities as well as underestimated costs of compliance-related activities may pose additional difficulties. 

In the proposed “ risk intelligent” operational model, the functions are fully integrated under a single responsible manager. This will allow for a consistent compliance management approach throughout the organisation and ensure that existing internal and external standards are permanently fulfilled.

This will also provide you with a clear understanding of the existing compliance structures and improve the effectiveness of your company, at a lower cost.

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