Risk & Compliance

Assesses the effectiveness of your risk management and compliance efforts.

Key Areas

  • Risk Assessment: Identifying and evaluating potential risks
  • Compliance Framework: Establishing policies and procedures
  • Monitoring & Reporting: Tracking compliance activities
  • Audit Management: Conducting regular audits
  • Policy Enforcement: Ensuring adherence to policies

Maturity Journey

Initial (1.0–1.9)
Ad-hoc risk management with minimal documentation and inconsistent practices.
Developing (2.0–2.9)
Basic risk assessments with some documentation and reactive compliance management.
Established (3.0–3.9)
Defined risk framework with consistent compliance controls and regular reviews.
Managed (4.0–4.4)
Measured risk performance with proactive compliance planning and integrated management.
Optimized (4.5–5.0)
Strategic risk and compliance program with advanced analytics and continuous improvement.