Compliance Advisory Consulting – Services
Comprehensive – Methodical – Flawless – Up to date
Our Services
Compliance Policies and Procedures
Compliance Program Documentation
Risk Assessment and Reviews
Compliance Monitoring and Reporting
Services - Our Approach
Plan
Commitment, Determine Scope, Define Compliance Policy, Define Roles and Responsibilities, Obligations and Risks.
Do
Support implementation, Enable Competence, Awareness, Controls, Procedures, Documentation.
Check
Internal Audit, Monitoring and Measurement, Raising Concerns, Management Review.
Act
Manage Non Compliance, Periodic Reviews and Updates, Training, Continual Improvement.
Plan
Compliance management can be a daunting task. We will break it down to the basics and make it easier for your employees and organization.
- Identify your obligations.
- Undertake risk assessments.
- Define compliance objectives and plans to achieve them.
- Establish Corporate Policies and Procedures.
- Facilitate acceptance of defined policies.
Our team will engage with all stakeholders to develop the right policies and procedures.
Do
We will implement the policies defined for your organization by collaborating with your compliance team.
- Deploy qualified and experienced resources.
- Train relevant stakeholders.
- Document all required information.
- Configure and deploy our CAC software solution.
- Monitor, measure, analyse and evaluate.
- Conduct internal audits.
- Facilitate management reviews.
Our expertise and experience will help you focus on the growth of your business while we take care of your technology needs.
Check
Our team of experts in Compliance and Data Science can help you gain valuable insights into your compliance processes using our monitoring and auditing tools.
- Check for nonconformity.
- Regular reviews with stakeholders.
- Predictive Analysis of your compliance conformity.
- Prescriptive Analysis for your compliance conformity.
We will obtain, explore, model and interpret data related to the conduct of your compliance teams to give you the right insights into the standards of compliance in your organization.
Machine Learning and Artificial Intelligence will be integrated to help you make better decisions.
Act
Continual Improvement is the only option. Our team will integrate the challenges of new and changing regulations with monitoring, auditing and improving existing policies and procedures.
- Identify areas for improvement and upgrade procedures.
- Continuously update senior management about state of conformity, areas requiring improvement and those excelling.
- Test for effectiveness.
Enabling organizations to remain compliant requires a team of competent professionals with vast experience. This is the hallmark of the CAC team.
CGuru SaaS Technology Solution - By Our Technology Partner
The CGuru Technology Solution is Software as a Service that is a combination of Domain Expertise, Application Development excellence, Data Science with CRM support.
Dynamic To Do Lists
You will always know what needs your attention.
Dynamic Dashboards
Quick overview of your tasks - always up to date.
Real time updates
We make sure you have the latest information.
Monitoring and Guidance
We are constantly monitoring your progress and available for advice.
Reporting and Insights
Flexible reporting to give you the inforamtion you need.
Automatic Alerts
Our system pushes reminders and alerts to you.
Data Science - ML - AI
We giive you the best insights into your compliance journey.
Customer Relationship
Flawless customer services powered by Salesforce CRM.