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.

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