360 Diagnosis

360 Diagnosis

Carry out a complete diagnosis of your Compliance Department and identify areas of improvement.


1. Your needs
  • Go deep inside the compliance department’s organization, in order to validate its positioning and its alignment with your company’s strategy
  • Improve efficiency inside the department by ensuring the right level of services is provided by the right team members, with the adequate added value, and the right processes
  • Make sure that main compliance risks are apprehended


2. Our solutions
  • Conducting confidential interviews or/and online surveys with top management, main internal stakeholders and team members, based on the 5 intangible assets of any compliance department: positioning; clients; human capital; organization; knowledge management
  • Focusing, if and when needed, on any specific issue, through organization and animation of dedicated productive workshops
  • Building upon the data we collected working along with a wide number of compliance departments, in order to assess the maturity of your processes and to benchmark your compliance function in terms of size and budget


3. Our deliverables
  • Maturity, size and budget benchmarks
  • Clients satisfaction and business partnership levels of the compliance department
  • In-depth analysis of your compliance department’s areas of improvements on its 5 intangible assets
  • SWOT Analysis
  • Action plan with limited, prioritized, actionable and detailed recommendations
  • Key success factors list

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