Internal regulatory framework assessment

Do you want more efficient processes, well-defined internal controls and clearly structured roles within your company?

With our "Internal regulatory framework assessment" service we conduct a comprehensive diagnosis of your organization's internal framework using the following procedure:

➡️ collecting all necessary internal documents (procedures, policies, work instructions, job descriptions)

➡️ going through and evaluating them

➡️ understanding existing processes and workflows

➡️ understanding resources and limitations

➡️ identifying vulnerabilities

➡️ issuing the report and action plan with clear definition of roles and responsibilities

➡️ implementing the measures

➡️ writing the missing procedures

💡 Your benefits:

✔️ more efficient processes

✔️ introducing appropriate controls

✔️ clear delineation of roles and responsibilities

✔️ mitigation of legal, compliance and fraud risks

✔️ correct management of conflicts of interest

If you want to transform your organization into a more efficient, secure and well-structured environment, I am just a message away.