Regulatory scopes or frameworks

Scope of Regulatory Compliance or Regulatory Enforcement

  • Data Protection

  • Whistleblower Protection

  • Prevention of Corruption

  • Information Security

  • Cyber Security

  • Private Security

  • Consumer Defence

  • Regulatory Compliance

  • Labour Compliance

Service Categories

General Professional Services Structure

  • Support Services for Regulatory Compliance Officers

    Specialised Technical Support, Tutoring and Professional Mentoring Services for Regulatory Compliance Officers.

  • Regulatory Compliance Officer Professional Services

    Carrying out the duties of Regulatory Compliance Officer on a contract basis.

  • Operational Resources and Support Platforms

    Provision of Operational Resources and Platforms to Support the Professional Activity of those Responsible for Regulatory Compliance.

Services

  • Compliance Assessments

    Compliance Assessments and Regulatory Diagnostics

  • Implementing Measures

    Implementation of technical or organisational measures

  • Management procedures

    Drawing up organisational procedures

  • Documentation and Forms

    Preparation of Policies, General Conditions, Model Documents and Forms

  • Information Repositories

    Development and availability of Information, Regulation and Knowledge Repositories

  • Technical Training

    Drawing up Technical Training Plans to Train Staff Responsible for Regulatory Compliance

  • Technical Support

    Provision of Technical Support Services to the Administration or to the Heads of Organisational Units

  • Regulatory Audit

    Regulatory Audit Services

  • Management controls

    Collection of Indicators to Demonstrate Accountability and Management Controls

Activities

  • Evaluate Situation Compliance

  • Implement Technical Measures

  • Drawing up Organisational Procedures

  • Preparing Documentation and Model Forms

  • Making Information Repositories Available

  • Providing Technical Training

  • Collecting Management Indicators

  • Providing Technical Support

  • Auditing Activities

Repositories

Repositories of documentation, information, regulation and knowledge.

  • BIBLIOGRAPHY

  • PRACTICAL CASES

  • CHECKLISTS

  • FORMS

  • GLOSSARY

  • HYPERLIGATIONS

  • MANUALS

  • TUTORIALS

  • Location

    Lisbon | Brussels | San Francisco

  • Telephone

    (+351) 213 243 750
    (Call to national fixed network )

  • Email

    [email protected]