Compliance Solution
Compliance Solution
A Compliance project performed in the solution allows:
-
To develop the integrity and regulatory compliance governance by enabling and monitoring the Governing body, senior and operational management, supervision management, and internal audit responsibilities.
-
To align the compliance system capabilities and dimensions with the applied business regulatory responsibilities, supporting the commitments and tasks management to pursue objectives.
-
To execute and monitor the compliance system based on the guidelines and mandates alignment with the processes, organization and functions, information and technology.
Main Benefits
-
To incorporate and establish recognized good practices for the regulatory compliance management, identifying the current maturity degree to promote initiatives and projects improvement.
-
To reduce the complexity to manage the changes and impacts that arise from new laws, rules and regulations, supporting the regulatory compliance conformity.
-
To simplify the tasks management such as specifying, updating, publishing, maintaining and communicating requirements, minimizing costs and exposure to risks.
-
To support the execution of detailed audits, to assess the level of conformity with the gaps requirements and rules.