Organisations achieve their goals through the efficient and effective use of resources. Compliance violations jeopardise the achievement of objectives by adversely affecting such resources. 

 

Advice is given - respectively adequate documentation as delivery is provided – on:

• developing an adequate compliance risk strategy;

• identifying applicable compliance obligations; 

• connecting identified compliance obligations to your organisation's activities, products and services and so identifying processes in relation to which a failure to meet compliance obligations may occur;

• analysing possible cases of non-compliance according to the severity of their consequences and the probability of their occurrence;

• evaluating and prioritising compliance risks to define measures to address them.