Case Study · Compliance
A Formal Risk Assessment for a $20 Billion Distributor
The company was missing a comprehensive evaluation of its compliance-related risks, including the potential severity of the risks it faced, and an assessment of how well the company was controlling these risks.
The company used the formal risk assessment for the law department to set its strategy and develop its compliance plan, resulting in three detailed project plans to address the priority compliance risks and a process for monitoring and measuring changes in its compliance risk profile. The company also benefited from the hands-on exercise, which brought the law department team closer together and increased the compliance IQ for all team members.
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