Compliance Management



Get insight into how compliance management, regulatory standards, tax filings, audits, documentation, business processes, legal obligations, risk assessments and privacy policies impact corporate operations.

  • The compliance officer responsible for finding cost effective solutions that meet company standards
  • The accounting team leader who needs to manage all tax filing and auditing duties
  • The financial manager whose team must stay up-to-date on changing regulations
  • The operational director seeking to streamline all business procedures
  • The risk analyst in charge of assessing any potential risks related to customer privacy
Compliance Management
Identifying and managing legal requirements

Business Processes
Streamlining operations efficiently

Operational Oversight
Monitoring performance and results

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. What methods have you implemented to ensure regulatory compliance?
  1. We have a rudimentary understanding of regulations.
  2. We have developed an action plan and regularly review regulatory guidelines.
  3. We actively audit our practices and use AI-driven solutions to continually monitor risk.

Q. What is your legal obligations structure?
  1. We don't have any formalized structure
  2. We have a basic framework in place
  3. We have a fully formalized compliance structure that we monitor and enforce regularly
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.
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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