Compliance

 Strategic Interventions

 

  • Definition and implementation of governance rules and business ethics in accordance to applicable regulations for the organization;

  • Analysis of applicable rules and standards (laws, regulations and standards);

  • Implementation of organization policies to meet regulations and standards.

Tactical and Operational Interventions

  • Development of new policies to serve as framework and day to day management for the whole organization;

  • Implementation of compliance program;

  • Preparation of compliance reports;

  • Preparation of compliance reports;

  • Audit and validation of organization compliance.

More details in the description of these services may be obtained in the following document:

          Consulting Services [BC-IT]

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