Risk analysis in the compliance area
As part of the compliance risk analysis, we perform activities such as:
- giving opinions on risk assessment procedures and methodologies existing in the organization,
- developing a risk assessment methodology adjusted to the specificity of the organization,
- supervision over the cyclical risk analysis process,
- conducting ongoing risk analysis together with the owners of business processes on the part of the client,
- conducting trainings for people involved in the compliance risk assessment process.