Elaboration
of global strategy:
of global strategy:
25-30 days
- Establishment of standards for essential risk identification (for example, introducing the notion of essential risk, determination of permissible limits and revealing a tendency to risks)
- Development of a reliable mechanism to identify and assess risks (integrated risk inventory, threat assessment map, and risk measurement methodology)
- Formation of practical perspectives for the applicability of laws, rules, and regulations for all enterprises, processes, and ways of their implementation in the operating environment
- Development and implementation of standards aimed at developing an effective regulation process
- Participation in the development of internal documents aimed at compliance with corporate behavior rules and professional ethics standards
- Participation in the development of internal documents aimed at combating commercial bribery and corruption
Basic
compliance audit:
compliance audit:
10-15 days
- Identification of the threats of damages due to non-compliance with the legislation, internal regulations, and requirements of supervisory authorities (compliance risk)
- Quantitative assessment of the likelihood of occurrence and possible consequences
- Monitoring of possible risks, including analysis of new products and methods of their implementation
- Monitoring of risk management efficiency
- dentification of conflicts of interest in the activities of an organization and its employees
- Participation in interaction between an organization and supervisory authorities, autonomous organizations, associations and market participants