Compliance Monitoring

Let us not beat around the bush, effective compliance monitoring is difficult. We understand design effectiveness, this is not like just checking identity and address documents and verification of certifiers. This is an activity you need to undertake, but again this is proportional to the size and activities of your business.

Your compliance monitoring needs to understand the 3 pillars of compliance testing. To provide effective coverage it should cover, compatibility of your policies and procedures to the rules and regulations, quality of adherence, effectiveness of the procedure.