Regulatory Compliance Management Solutions | NAVEX Global

Challenge of Keeping Up With Regulations

Regulatory compliance management is getting even more difficult - Sapin II, UK Bribery Act, Spanish Criminal Code, EU Data Privacy, Netherlands House for Whistleblowers Act. These and dozens of other industry-specific regulations, laws, and standards are meant to ensure that organisations are operating lawfully and ethically. Keeping pace with the changing regulatory compliance landscape is a massive challenge—and a major source of compliance risk.

Compliance requirements are affecting an increasing number of business processes. Many specialised processes are being designed solely to meet industry-specific regulations. As compliance initiatives become more intertwined from regulatory changes, the use of multiple or disconnected compliance solutions can lead to duplicate or inconsistent policies, processes and documentation, which can cloud your visibility into your organisations' risks, reduce efficiency and escalate the cost of compliance.

Let's talk about your regulatory compliance needs

What you need

Strategy

An understanding of what regulations, policies and obligations are applicable to your company, and a strategy for ongoing auditing, recording and reporting of exception events and corrective actions.

A Plan to Meet Requirements

A plan for an integrated approach to meet cross-industry regulations such as the UK Bribery Act, Sapin II, EU Data Privacy and ISO standards and compliance with industry focused regulatory guidelines.

Training & Monitoring

A regulatory compliance training programme and a way to monitor third parties and vendors with daily reporting.

An Integrated Approach

One solution that helps you manage changes to applicable environmental, health and safety regulations and eliminates compliance deviations and non-compliance risks