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.