Complaince
COMPLIANCE SERVICES
The obligations of our companies regarding compliance with regulations are increasing day by day. Failure to effectively manage compliance-related risks may result in penalties, loss of reputation and customer loss, etc. for our businesses. significantly increases the risks. As Vezin, we offer the following services so that you can effectively manage compliance risks with relevant regulations.
END-TO-END CORPORATE COMPLIANCE ASSESSMENT
Determination of the main internal and external regulations that the relevant business must comply with, compliance-related risks, related controls, compliance organization, staff awareness level, etc.
The following activities are carried out within the scope of this service, which provides an end-to-end evaluation of compliance-related issues:
• First of all, a list of all the legislation that the business is obliged to comply with and the units/officers who ensure and monitor these regulations within the framework of the triple line model are prepared.
• Problems related to compliance and their root causes are evaluated.
• Roles and responsibilities related to compliance within the institution and organizational structuring are evaluated in terms of compliance with good practices.
• Staff's awareness of compliance with relevant regulations is evaluated.
• Improvement suggestions are determined for all identified improvement areas and an agreement is reached with the management action plans.
• The results of all studies are presented to senior management and/or the board of directors and reported to the relevant units.