Regulatory Compliance – Navigating the Corporate World

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WHAT IS IT ABOUT?

This questionnaire dives into the complex world of regulatory compliance, exploring laws and regulations, reporting, audits and HRM functions that affect how businesses operate.

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Available in: English, Dutch, French, German, Spanish
  • The Risk Manager wanting to ensure compliance with current regulations
  • The Executive looking for ways to improve reporting accuracy
  • The Finance Director wanting to prepare for upcoming audits
  • The Human Resources Representative interested in ensuring HRM policies match relevant laws
  • The Compliance Officer needing to educate corporate management
Laws and Regulations
Understanding complex legal requirements

Reporting
Clarifying informational needs

Audits
Ensuring ongoing conformity

HRM
Demonstrating effective personnel policies

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 done to assess the scope and impact of existing regulatory compliance laws?
  1. Nothing
  2. Conducted a basic internal review
  3. Expanded assessments to consider external factors

Q. What systems are in place to manage record keeping?
  1. We have no system to control record keeping.
  2. We have a manual record-keeping process.
  3. We have an automated document management system.
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.

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bwbconsultingLNE2019 - WwTW.pdf
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prmaconsultingAssessing-evidence-generation-strategies-for-an-asset-with-a-novel-biomarker-in-a-rapidly-evolving-landscape.pdf
cognizantprivate-equity-powering-alpha-via-ai-analytics-and-automation-codex5096.pdf
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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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