External Compliance

External Compliance

Process by which mangers, plan, organize, control, and lead activities that ensure compliance with laws and company standards

Group compliance icon
Internal Compliance = Group policy or code written for internal business
Justice Scale
External Compliance = comes from an outside source such as Government Law or regulation
Compliance management allows for the ability to aggregate and streamline regulatory and compliance programs benefiting with an understanding of existing risks. Harnessing data to ensure the staff and departments can manage said risks, comply with regulations, and meet all reporting requirements.
These processes can be integrated through:

  • Internal Controls
  • Compliance reviews
  • Regulatory exams
  • Policies
  • Incidents to deliver holistic and informed view of compliance

Allows for in-depth analytic capabilities

  • Visualize relevant information
  • Amplifying their focus on value-add assurance activities
  • Strategic decision-making
  • Detect inefficiencies or problem areas

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