Regulatory compliance

Scope of application of Regulatory Compliance

The Compliance and Regulatory Compliance service is aimed at companies of all sizes. This service is especially useful for companies that operate in regulated sectors, or that have a high risk of non-compliance with regulations.

Benefits of a Compliance and Regulatory Compliance Service

• Legal protection: the service helps companies avoid administrative or criminal sanctions for non-compliance with regulations.
• Risk reduction: the service helps companies to identify and mitigate compliance risks.
• Image enhancement: the service helps companies to improve their image and reputation.
• Improved efficiency: the service helps companies become more efficient in regulatory compliance.
• Elaboration of the risk matrix.

The risk matrix is a tool that allows companies to identify, assess and prioritise compliance risks. This matrix typically includes the following elements:

• Risk identification: description of the risk of regulatory non-compliance.
• Probability of occurrence: probability of the risk materialising.
• Impact: severity of the impact of the risk if it materialises.

Benefits of the Compliance Officer and the elaboration of the risk matrix

• Reducing the risk of regulatory non-compliance.
• Improved efficiency in regulatory compliance.
• Protection of the company’s image and reputation.