The Methodology Behind Compliance Risk Assessment

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The first step in developing an effective compliance risk assessment methodology is establishing a risk assessment process to fit your organization’s unique needs.

Convercent’s integrated solutions enable you to manage your compliance program and develop your existing compliance risk assessment methodology through:

  1. Compliance Insights: Up-to-the-minute results across all of your compliance initiatives
  2. Conflict of Interest Manager: Automate disclosures for real-time updates using COI forms
  3. Hotline & Case Manager: Collect and manage organizational issues while identifying key risk areas
  4. Policy Manager: Resolve employee attestations and comprehension of company policies
  5. Learning Manager: Track training completions and identify areas of risk

Download this guide for best practices and next steps to begin improving your compliance risk assessment methodology.