Compliance & Risk Management Consultancy - London | UK

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

Call Us: 020 3585 4002

English

Español

简体中文

简体中文 zh

Français

العربية‎

العربية‎ ar

Deutsch

English

HOME
WHY CRC?
OUR SERVICES
- INDUSTRIES
UK VISA SERVICES
HEALTH & SOCIAL CARE
CONTACT US
- CAREERS
BLOG
- NEWS & EVENTS
STAKEHOLDERS & TESTIMONIALS
OUR PARTNERS
GOVERNANCE
- POLICIES

Questionnaire and answers

Please fill in the below Questionnaire and Answers

Contact Us

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

Name

Email

Contact Number

Thank you for contacting us.
We will get back to you as soon as possible.

Oops, there was an error sending your message.
Please try again later.

Quick Links: HOME | WHY CRC | OUR SERVICES | UK VISA SERVICES | HEALTH AND SOCIAL CARE | C ONTACT U S | BLOG | STAKEHOLDERS & TESTIMONIALS | OUR PARTNERS | GOVERNANCE

Follow Us

83 Victoria Street, Westminster, London, SW1H 0HW

info@compliance-experts.co.uk

0203 585 4002

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

Follow Us

© Compliance and Risk Consultancy (CRC)- The Compliance Experts Limited 2015.

All Rights Reserved.

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

Visit our subsidiary company (CRC Real Estate) in UAE at: crcrealestatemanage.com

Visit our subsidiary company (CRC Real Estate) in UAE at: crcrealestatemanage.com

Share by: