Compliance
Comprehensive Compliance Services
Compliance is one of the key control functions aimed at ensuring compliance with obligations arising from legislation and internal regulations and avoid reputational risks and financial losses. Unless the company’s activities in accordance with the law, may be the result of both financial loss and especially the loss of reputation.
As part of compliance, we offer the following activities:
- Creating a continuous revision of internal rules.
- Checking compliance activities with laws and internal regulations.
- Setting the proper functioning of the internal control system.
- Revision control processes, identifying weaknesses and recommendations for changes or settings missing key controls.
- Preparation of practical tools (eg. Checklists so. Checklists) for selected areas with repetitive activities.
- Ensuring the whistleblowing process.
- Assistance before the expected control of the internal audit of the parent company.
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