Verification of conformity with contract, regulatory and legislative standards

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
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
Do you want your business to grow even in the conditions of crisis?
Call or email us. We are sure to help you.
Your name
Your e-mail
Outline your problem
A safe form of communication. We guarantee the confidentiality of personal data