RISK-ACADEMY’s guide on compliance risk

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  • File Size 5.90 MB
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  • Create Date February 9, 2023
  • Last Updated May 5, 2023

Attention all risk management professionals! We are proud to announce the publication of our comprehensive guide to compliance risk management. This guide covers the latest industry best practices and provides practical advice for managing compliance risks in your organization. Whether you are new to the field or an experienced professional, this guide is designed to help you effectively identify, assess, and mitigate compliance risks.

Get your copy today and stay ahead of the game in the ever-evolving world of compliance risk management.

Your company is required to comply with laws within all the countries it operates in, the legal and regulatory requirements vary between different regions adding to the need to have the understanding and confidence in the risk management processes in place. Your company faces considerable uncertainty when making decisions and taking actions that may have significant compliance consequences. The management of compliance risks helps your company protect and increase its value.

This document provides guidance on the activities to be undertaken to support decision makers to assess and treat compliance risks efficiently and cost effectively to meet the expectations of a wide range of stakeholders. Failure to meet legal requirements and stakeholder expectations can have considerable and immediate negative consequences that could affect performance, reputation and might lead to criminal prosecution of top management.


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