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White Paper
Compliance risk assessment: The ultimate guide
Taking the first step is always challenging, especially when it comes to setting up an effective compliance programme. While many organisations, even those at the beginning of their compliance journey, often have policies, training, and controls in place, many have never undertaken a risk assessment.
This guide is intended to support companies in implementing an effective compliance risk assessment and managing their compliance risks. It is aimed both at companies that have not yet carried out an initial risk assessment and at companies that would like to put their current risk assessment to the test.
Content of the white paper:
- What are potential compliance risks?
- The importance of the compliance risk assessment
- Documenting and ongoing review of compliance risks
- Compliance risk analysis reports
- Digital tools for compliance risk assessment
- Including a free Excel template for compliance risk assessment
