Mining Regulation and Compliance: Navigating the Corporate World
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WHAT IS IT ABOUT?
Your board of directors needs to navigate the complex regulatory environment in order to reward shareholders. This questionnaire will provide insights into how great corporate governance can be achieved through compliance, licensing, auditing, reporting, and advising.
- The Compliance Officer who is interested in staying aligned with the latest industry regulations
- The Auditing Manager who needs to ensure their team remains compliant with legal requirements
- The Licensing Manager who has to keep track of permits and licenses
- The Reporting Manager who needs to ensure swift filing of accurate reports
- The Advising Manager who strives to advise the board members on best practices
Regulatory Compliance
Understanding key laws that impact board decisions
Licensing
Acquiring and preserving licenses
Auditing
Assessing internal risk management
Reporting Advising
Developing a data driven strategy
Understanding key laws that impact board decisions
Licensing
Acquiring and preserving licenses
Auditing
Assessing internal risk management
Reporting Advising
Developing a data driven strategy
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 have you examined to understand statutory responsibilities?
Q. What regulations must be followed when obtaining permits?
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 have you examined to understand statutory responsibilities?
- We haven't examined anything.
- We've conducted a basic evaluation of compliance requirements.
- We've performed an integrated risk assessment and benchmarked against industry standards.
Q. What regulations must be followed when obtaining permits?
- We have no knowledge of regulations.
- We understand the general regulations.
- We know all relevant legal requirements.
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.
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.
| NAME | TITLE PAPER |
|---|---|
| gartner | insight-report-three-key-tactics-too-improve-digital-advertising-performance-excerpt--f.pdf |
| mckinsey | chapter-1-accelerating-winds-of-change-in-global-payments.pdf |
| fticonsulting | city-bus-electrification-business-case-selected-developed-developing-countries.pdf |
| oxera | What-are-the-CMAs-provisional-findings-in-the-PR19-redetermination.pdf |
| gartner | cost-optimization-decision-framework-hr.pdf |
| cornerstone | appraisal-litigation-delaware-2006-2018.pdf |
| mckinsey | MGI-Rebuilding-Trust-in-Europe-Three-Pathways-Briefing-Note.pdf |
| fticonsulting | economic-opportunity-zone-program-offers-significant-tax-benefits.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.
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