Compliance Monitoring

 

Compliance management is the process by which managers plan, organise, control, and lead activities that ensure compliance with laws, standards and policies. With the consequences of failing to comply with laws, regulations, and standards having such a high potential cost, compliance is clearly a very big issue for businesses.

Avoid legal consequences and financial and reputational damage, by doing it right the first time. We at Valuence can assist organisations to turn compliance obligations into daily processes and procedures, monitor compliance controls, compliance reporting internally and externally and provide the necessary training.

Our services include:

  • Establishment of compliance function, frameworks, policies and procedures

  • Compliance risk assessments

  • Compliance monitoring

  • Compliance dashboards

  • Regulatory Training workshops

  • Compliance function maturity and effectiveness reviews