COMPLIANCE MANAGEMENT

Business compliance” is a set of rules, procedures, and business protocols aimed at ensuring legal compliance and promoting ethics and transparency within an organization. Our intervention involves supporting the organization in the IMPLEMENTATION phase of the business compliance system.

The compliance support service includes, for example, the following intervention actions:

• Mapping business processes.
• Conducting targeted interviews.
• Developing questionnaires for key figures within the company.
• Analyzing processes and assessing the level of exposure to risks that need to be evaluated and monitored.
• Developing and drafting behavioral principles.
• Creating or adapting internal procedures.
• Establishing a control system.
• Specialized training for top-level personnel, subordinates, and collaborators.
• Preparing the disciplinary system.
• Ongoing support for internal or external supervisory and control bodies.