Risk assessment methodology for ISO 37001, practical steps
Most compliance officers have lived the same nightmare at least once. At 10 p.m. on a Friday, your CEO forwards a customer’s tender that closes next week and writes, “We need the ISO 37001 risk file by Monday.
Compliance as a business leverage.
Imagine you are the compliance officer of Atlas Components, a fast-growing Spanish manufacturer bidding on a public tender in France.
Competition compliance for business associations
Sergio, general counsel of a 500-employee automotive supplier in Barcelona, still remembers the uneasy silence that followed an innocent question at a trade association lunch.
Compliance control monitoring. A case study
Imagine walking through EuroServices Group’s headquarters on the first week of each quarter.
Cost/Benefit analysis of compliance
Compliance is expensive. In many companies it is one of the fastest growing budget lines, more staff, more external advisers, more tools, more audits. It is tempting for boards or CFOs to conclude, we are spending too much on compliance. But that question is incomplete.