Assessing Regulatory Compliances in the Corporate World

Original price was: € 199,00.Current price is: € 0,00.

WHAT IS IT ABOUT?

This questionnaire dives into the corporate world, focusing on operations, audits, regulations, laws and standards. It provides insight to thoroughly understand the measures that must be taken to keep up with these changing regulations.

SKU: 7f3d4a92-11d7-41b6-ad81-641d6833ac8a Category: Tags: , , , , ,
Theme:
Available in: English, Dutch, French, German, Spanish
  • The Operations Manager who is looking to benchmark their regulatory compliance process
  • The Lawyer who is dedicated to understanding all federal laws and regulations
  • The Audit Manager tasked with maintaining an up-to-date audit program
  • The Compliance Officer needing regular updates to new legal and regulatory changes
  • The Risk Management Professional interested in managing risks associated with non-compliance
Operations
Assessing operational policies and practices

Regulatory Compliance
Keeping up with legal and regulatory requirements

Audits and Standards
Verifying conformance performance

As you can see, you're not asking your respondents for opinions, satisfaction or agreement. Our scientific research has shown that these are very bad fuel for algorithms. Instead, we ask for verifiable facts or -behaviour. For further reading, you can download our AMAIZE magazine dedicated to this topic or discover the scientific papers in the Resources section.

After you have downloaded this questionnaire, you can - in your Toolbox - edit, add/delete, and translate questions & answers to your liking. Clicking the "Help me PRAIORITIZE" buttons in the Toolbox activates our A.I. to help you finish your masterpiece..

Q. How do you identify risk?
  1. We don't explicitly identify risks
  2. We use basic qualitative methods to estimate risk probability
  3. We employ an enterprise-wide quantitative approach using best-in-class models

Q. What have you implemented to review documents?
  1. No process in place
  2. Performing periodic spot-checks of documents
  3. Adopting complex rules-based validation for document review
The artificial intelligence creating the questionnaires for the store has been inspired by over 11.000 whitepapers from more than 100 noted consultancy firms. Algorithms selected the 20% best papers and grouped papers from different consultancy firms into specific questionnaires. Why settle for less? Here is a summary how we did it.

If you feel you need outside support after conducting your assessment, we recommend the firms that have written the below mentioned whitepapers. Not having a paper selected does NOT mean that a firm does not give good advice.
NAMETITLE PAPER
oliverwymanOW-The-Rise-and-Rise-of-Cost-Reduction-NA.pdf
rsmusrsm_retailer_omnichannel_survey_report.pdf
mckinseyState-of-Retail-2015-05.pdf
mckinseywhen-will-the-covid-19-pandemic-end-final.pdf
kpmggx-fsi-rs-outlook-adult-social-care.pdf
oliverwymanOliverWyman_PR_Value Pools Autonomous Driving_EN_16072015_final.pdf
oliverwymannavigating-through-the-pandemic.pdf
mckinseystate-of-european-asset-management-industry-final.pdf
You will download so much more than a set of questions and answers. This questionnaire contains everything for the full consultancy experience:
  • Respondent profiles for a helicopter view of your audience.
  • A maturity model with which algorithms calculate a six times smarter improvement target (compared to when you leave that to a human).
  • Improvement suggestions (per question) how to move from one answer to another
  • Suggested follow-on projects. After all, moving your organization from A to B might require more than just doing an assessment.
This English questionnaire is also available in Dutch, French, German, and Spanish.

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