Compliance Roadmaps
Regulatory compliance is a complex journey.
That's why to ensure that your staff reach their destination, you need a reliable roadmap.
By following some simple, systematic steps you will ensure that nothing falls through the cracks.
If any abbreviations are unfamiliar, we also have a Glossary to help.
If you need help implementing your compliance roadmaps, we can suggest practical solutions.
Building your Compliance Roadmap
Our compliance tools allow you to integrate and automate your key compliance processes to reduce costs and risks.
Attestations
Start your compliance journey by ensuring that your staff understand and affirm the relevant corporate policies.
Education
Train your employees to identify issues, deal with them appropriately and report them according to your policies.
Declarations
Ask employees, suppliers and associate persons to make relevant disclosures and ensure that they are acted upon.
Surveys
The most effective way to find compliance gaps is simply by asking your employees on the front line via anonymous surveys.
Registers
Make it easy for your employees to comply with registers to record gifts, hospitality, whistleblows, approvals and breaches.
Data Integration
Records needs to be integrated to create a single view, allowing these layers to work in tandem and prevent gaps.
AML & CTF Roadmap
Money laundering and terrorist financing are as big as ever. That's why regulators expect companies to improve prevention measures.
Anti-bribery Roadmap
Bribery can lead to unlimited fines and up to 10 years imprisonment. Help your team stay on the right side of the law.
Gamified Learning Roadmap
We all know how 'sticky' games are. Using the same design ideas can make learners engage more and perform better.
GDPR Roadmap
Avoid the fines and bad publicity caused by data breaches. We have everything you need to get your data governance on track.
Risk Roadmap
Identify risks, avoid violations, and safeguard your business. Our bribery prevention training teaches you how to protect your organisation’s reputation and avoid costly errors.
SMCR Roadmap
Identify risks, avoid violations, and safeguard your business. Our bribery prevention training teaches you how to protect your organisation’s reputation and avoid costly errors.