Learn more about Compliance and Technology Strategy Assessments.

Compliance and Technology Strategy Assessments

A compliance assessment is an analysis that identifies any gaps in between your environment’s existing control and what is necessary.

This procedure recognizes any major inherent risks within your business lines, as well as any processes that are practiced to mitigate threats.

A Successful Compliance
and Technology Strategy Model Will Fall Into These Four Steps:
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Step
01

Documentation

Our team will assess what already exists. We will carefully observe and document the processes, systems, and transactions inside your company.
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Step
02

Depiction

We will depict the potential risk contact points that exist in your company. Once we have gathered a detailed picture of your company’s operations we will then identify any compliance risk contact points.
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Step
03

Prediction

For each risk contact point, we will identify the specific policy, procedure, or any other control that applies. Through this, we will assess the likelihood that a violation could occur, whether such a violation would be detected, and if detected what impact the violation could have.
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Step
04

Determination

Our team will help you to determine and prioritize the compliance enhancement measures you should tackle for your business to be compliant and successful.