Compliance

Your Company Name

2 Compliance Management Include Categories of Risk Monitoring Assessment and Mitigation

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Identification
Identification of compliance risk
obligations
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Risk Monitoring Risk Assessment

Compliance Reporting
Enforcement of controls through audits Aggregation of risks, controls, related
and A combination of manual& policies, and identification of control
automated process gaps

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Risk Mitigation
Establishment of control objectives,
implementation of controls, and
promotion of related incentives

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3 Compliance Management System for Third Party Association with Project

01

Create A Single Point Of Control For Automate For

All Your Third Parries
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Ensure Your Process
Configure To Match Your Existing
Compliance Process
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Greater Efficiency
02
Take a Risk-based
Embed Your Risk Ranking Matrix
Approach
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03
Is Followed
04
Monitor & Review Your
Schedule Reminders For Renewals
Compliance Progress
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4 Compliance Management System Include Steps to Maintain Develop Evaluate and Implement Policies

Compliance policy

• Review Of Policy And

• Compliance directory
Program Components
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Lead By Example Accountabilities

• Investigations • Training
• Attestations • Reporting
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Solution-Driven Approach
5 Compliance Management System Include Distinct Element For Continuous Improvement

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Compliance
Monitoring
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Compliance Compliance
Communication 01 Culture

07 02

COMPLIANCE
MANAGEMENT
SYSTEM Compliance
This slide is 100% editable. Adapt it to your needs Compliance 06 03 This slide is 100% editable. Adapt it to your
Program Objectives
and capture your audience's attention. needs and capture your audience's attention.

05 04

Compliance Compliance
Risks Organization

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6 Compliance Structure Showing Sets of Rules or Benchmarks or Standards To Be Followed

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Rules Law
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audience's attention.
Requirements

COMPLIANCE
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Regulations it to your needs and capture your
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it to your needs and capture your
audience's attention. Progress

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Transparency it to your needs and capture your
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it to your needs and capture your
audience's attention. Standards
7 List of Anti Corruption Compliance Program Include Rules and Regulation

Anti-Corruption
Compliance
Program

01 07
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Top Level
needs and capture your audience's attention. And Contractual needs and capture your audience's attention.
Commitment
Remedies

02 05
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Anti-corruption Rule

03 06
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needs and capture your audience's attention. Adoption Raising Awareness needs and capture your audience's attention.
& Implementation & Training

04

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8 List of Different Compliance Standard to Maintain System Include Policies Regulation and Governance

Polities Regulations
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Law Governance
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COMPLIANCE

Transparency Standards
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Requirements Rules
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9 List of Compliance Elements Benchmark or Standard

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Alerts
Laws Planning

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Streamlining Compliance Implementation

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Regulations Presenting
Cost
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10 List of Different Compliance Program to Enhance Credibility or Maintain Standard

Enhance Company Credibility

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Incentives Such As Risk Management

01
Reduction In Fines This slide is 100% editable. Adapt it to
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05 02
attention. Compliance
Program

04 03

Prevention Of Company Loss Global Standard

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attention. attention.
11 Requirement Compliance Include Different Steps to Maintain Standard or Benchmark

Requirement
Centralized Identify All
Register Of All Compliance Compliance
Requirements Requirements

Explanation Easily Run

Of What Is Reports To
Intent Of Identify Any
Requirement Gaps
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Linked To
needs and How To needs and
capture your
Tasks And capture your
Comply With
audience's People audience's
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attention. attention.
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Audit
needs and needs and
capture your Questions capture your
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audience's This slide is 100% capture your
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01 02 03 04 05 06 07
12 Compliance Management include Distinct Steps to Maintain Standard

Board of director oversight

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01

Compliance program
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Consumer complaint response

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03 needs and capture your audience's attention.

Audit
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13 Compliance Icons Slide

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14

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