Compliance Assurance.

Compliance assurance:

Compliance Assessment / Gap Analyses

Reviewing existing policies, procedures, and practices, compared with the regulatory requirements applicable. Identifying gaps in the compliance framework (Local, International and industry standards), prioritizing areas for improvement based on impact.

Policy and Procedure Development /Training and Awareness

Developing revision of compliance policies, and procedures to address identified gaps, ensuring alignment with industry best practices. Designing and delivering training programs and awareness campaigns to educate employees on compliance requirements and expectations

Monitoring and Reporting

Establishing of compliance monitoring, including regular audits and reviews, identifying trends, and communicating findings stakeholders

Risk Management / Remediation and Corrective Action

Assessing and mitigating compliance-related risks (such as operational, legal, financial…) through strategies and controls to prevent breaches. Addressing compliance deficiencies identified during assessments via corrective actions and monitoring effectiveness to prevent recurrence.