Compliance & Risk Management Consultancy - London | UK

Email Us: info@compliance-experts.co.uk

Call Us: 020 3585 4002

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Questionnaire and answers

Please fill in the below Questionnaire and Answers

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1. Who manages compliance within your organisation?

2A. Have you developed an effective compliance monitoring programme for your business?

Field label

Yes

No

Other

2B. Does it incorporate an element on risk assessment to identify major breaches?

New Field:

Yes

No

Other

3. Do your business processes include how legal requirements and internal policies are to be complied with?

New Field:

Yes

No

Other

4. Is your company subjected to any external audit by a regulatory body? If yes, what body would that be? (Please enter response in the third column on the right

New Field:

Yes

No

Other

5. Has your company been fine for any legal breaches? If so, have you introduced changes to your operational procedures?

New Field:

Yes

No

Other

6A. How do you obtain updates of new regulatory and compliance requirements?

New Field:

Yes

No

Other

6B. How are these communicated across your organisation? Who does it?

New Field:

Yes

No

Other

7A. Do you have a programme to check compliance internally?

New Field:

Yes

No

other

7B. If so how does this work and how often is it done?

New Field:

Yes

No

Other

8. Does compliance constitute a standard item for the Board meeting?

New Field:

Yes

No

Other

9. Would you be interested in an audit of your compliance procedures and processes to ensure they are still fit for purpose?

New Field:

Yes

No

Other

10. Would you like to discuss your company’s operational structure and/or compliance framework?

New Field:

Yes

No

Other

11. Would you be interested in exploring e-learning options and other training opportunities for your business?

New Field:

Yes

No

Others

12. Would you like to be kept informed of major developments/changes in the compliance framework?

New Field:

Yes

No

Others

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83 Victoria Street, Westminster, London, SW1H 0HW

info@compliance-experts.co.uk

0203 585 4002

Business Hours: Monday to Friday 9:00-5:00

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Registered in England and Wales as Compliance and Risk Consultancy (CRC)- The Compliance Experts Limited | Company No. 9774083

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