Assure your organization partners with the lines of business, Information Technology, Compliance and Risk Management, Audit Services, Legal, and Regulators to support business continuation based initiatives.



More Uses of the Compliance and Risk Management Toolkit:




• Be able to translate technical Compliance and Risk Management terminology to non technical staff.
  
  

• Oversee: implement GRC software platform for Policy Administration, Compliance and Risk Management.
  
  

• Secure that your corporation understands Compliance and Risk Management Requirements for supported areas.
  
  

• Warrant that your corporation supports the development, implementation and monitoring of a comprehensive Enterprise Information Security, Compliance and Risk Management Program.
  
  

• Identify: Compliance and Risk Management.
  
  

• Pilot: Regulatory Compliance and Risk Management advisory services.
  
  

• Promote culture of Workplace Health and safety Compliance and Risk Management.
  
  

• Oversee: Compliance and Risk Management framework and activities.
  
  

• Initiate: data, facts, and analysis are foundational components of your Compliance and Risk Management approaches.
  
  

• Oversee: secure establishe comprehensive Compliance and Risk Management Policies, practices, guidelines and procedures for your organization, subsidiaries and suppliers.
  
  

• Approach Compliance and Risk Management with a Growth Mindset and innovate using technologies Machine Learning, AI, automation, etc.
  
  

• Supervise: site Compliance and Risk Management management.
  
  

• Be certain that your organization establishes comprehensive Compliance and Risk Management Policies, practices, guidelines and procedures for your organization, subsidiaries and suppliers.
  
  

• Make sure that your operation understands Compliance and Risk Management Requirements for supported system area.
  
  




 



Save time, empower your teams and effectively upgrade your processes with access to this practical Compliance and Risk Management Toolkit and guide. Address common challenges with best-practice templates, step-by-step Work Plans and maturity diagnostics for any Compliance and Risk Management related project.



Download the Toolkit and in Three Steps you will be guided from idea to implementation results.



The Toolkit contains the following practical and powerful enablers with new and updated Compliance and Risk Management specific requirements:



STEP 1: Get your bearings



Start with...




• The latest quick edition of the Compliance and Risk Management Self Assessment book in PDF containing 49 requirements to perform a quickscan, get an overview and share with stakeholders.




Organized in a Data Driven improvement cycle RDMAICS (Recognize, Define, Measure, Analyze, Improve, Control and Sustain), check the…




• Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation




Then find your goals...



STEP 2: Set concrete goals, tasks, dates and numbers you can track



Featuring 999 new and updated case-based questions, organized into seven core areas of Process Design, this Self-Assessment will help you identify areas in which Compliance and Risk Management improvements can be made.



Examples; 10 of the 999 standard requirements:




1. What are the performance and scale of the Compliance and Risk Management tools?
   
   

2. Can the schedule be done in the given time?
   
   

3. What happens when a new employee joins your organization?
   
   

4. How scalable is your Compliance and Risk Management solution?
   
   

5. How do you deal with Compliance and Risk Management risk?
   
   

6. What are your key Compliance and Risk Management organizational Performance Measures, including key short and longer-term financial measures?
   
   

7. Is there a Work Around that you can use?
   
   

8. The approach of traditional Compliance and Risk Management works for detail complexity but is focused on a systematic approach rather than an understanding of the nature of systems themselves, what approach will permit your organization to deal with the kind of unpredictable emergent behaviors that dynamic complexity can introduce?
   
   

9. Where can you break convention?
   
   

10. Who defines (or who defined) the rules and roles?
    
    




Complete the self assessment, on your own or with a team in a workshop setting. Use the workbook together with the self assessment requirements spreadsheet:




• The workbook is the latest in-depth complete edition of the Compliance and Risk Management book in PDF containing 994 requirements, which criteria correspond to the criteria in...




Your Compliance and Risk Management self-assessment dashboard which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next:




• The Self-Assessment Excel Dashboard; with the Compliance and Risk Management Self-Assessment and Scorecard you will develop a clear picture of which Compliance and Risk Management areas need attention, which requirements you should focus on and who will be responsible for them:
  
  


• Shows your organization instant insight in areas for improvement: Auto generates reports, radar chart for maturity assessment, insights per process and participant and bespoke, ready to use, RACI Matrix

• Gives you a professional Dashboard to guide and perform a thorough Compliance and Risk Management Self-Assessment

• Is secure: Ensures offline Data Protection of your Self-Assessment results

• Dynamically prioritized projects-ready RACI Matrix shows your organization exactly what to do next:





 



STEP 3: Implement, Track, follow up and revise strategy



The outcomes of STEP 2, the self assessment, are the inputs for STEP 3; Start and manage Compliance and Risk Management projects with the 62 implementation resources:




• 62 step-by-step Compliance and Risk Management Project Management Form Templates covering over 1500 Compliance and Risk Management project requirements and success criteria:




Examples; 10 of the check box criteria:




1. Cost Management Plan: Eac -estimate at completion, what is the total job expected to cost?
   
   

2. Activity Cost Estimates: In which phase of the Acquisition Process cycle does source qualifications reside?
   
   

3. Project Scope Statement: Will all Compliance and Risk Management project issues be unconditionally tracked through the Issue Resolution process?
   
   

4. Closing Process Group: Did the Compliance and Risk Management Project Team have enough people to execute the Compliance and Risk Management Project Plan?
   
   

5. Source Selection Criteria: What are the guidelines regarding award without considerations?
   
   

6. Scope Management Plan: Are Corrective Actions taken when actual results are substantially different from detailed Compliance and Risk Management Project Plan (variances)?
   
   

7. Initiating Process Group: During which stage of Risk planning are risks prioritized based on probability and impact?
   
   

8. Cost Management Plan: Is your organization certified as a supplier, wholesaler, regular dealer, or manufacturer of corresponding products/supplies?
   
   

9. Procurement Audit: Was a formal review of tenders received undertaken?
   
   

10. Activity Cost Estimates: What procedures are put in place regarding bidding and cost comparisons, if any?




 
Step-by-step and complete Compliance and Risk Management Project Management Forms and Templates including check box criteria and templates.



1.0 Initiating Process Group:




• 1.1 Compliance and Risk Management project Charter

• 1.2 Stakeholder Register

• 1.3 Stakeholder Analysis Matrix




2.0 Planning Process Group:




• 2.1 Compliance and Risk Management Project Management Plan

• 2.2 Scope Management Plan

• 2.3 Requirements Management Plan

• 2.4 Requirements Documentation

• 2.5 Requirements Traceability Matrix

• 2.6 Compliance and Risk Management Project Scope Statement

• 2.7 Assumption and Constraint Log

• 2.8 Work Breakdown Structure

• 2.9 WBS Dictionary

• 2.10 Schedule Management Plan

• 2.11 Activity List

• 2.12 Activity Attributes

• 2.13 Milestone List

• 2.14 Network Diagram

• 2.15 Activity Resource Requirements

• 2.16 Resource Breakdown Structure

• 2.17 Activity Duration Estimates

• 2.18 Duration Estimating Worksheet

• 2.19 Compliance and Risk Management project Schedule

• 2.20 Cost Management Plan

• 2.21 Activity Cost Estimates

• 2.22 Cost Estimating Worksheet

• 2.23 Cost Baseline

• 2.24 Quality Management Plan

• 2.25 Quality Metrics

• 2.26 Process Improvement Plan

• 2.27 Responsibility Assignment Matrix

• 2.28 Roles and Responsibilities

• 2.29 Human Resource Management Plan

• 2.30 Communications Management Plan

• 2.31 Risk Management Plan

• 2.32 Risk Register

• 2.33 Probability and Impact Assessment

• 2.34 Probability and Impact Matrix

• 2.35 Risk Data Sheet

• 2.36 Procurement Management Plan

• 2.37 Source Selection Criteria

• 2.38 Stakeholder Management Plan

• 2.39 Change Management Plan




3.0 Executing Process Group:




• 3.1 Team Member Status Report

• 3.2 Change Request

• 3.3 Change Log

• 3.4 Decision Log

• 3.5 Quality Audit

• 3.6 Team Directory

• 3.7 Team Operating Agreement

• 3.8 Team Performance Assessment

• 3.9 Team Member Performance Assessment

• 3.10 Issue Log




4.0 Monitoring and Controlling Process Group:




• 4.1 Compliance and Risk Management project Performance Report

• 4.2 Variance Analysis

• 4.3 Earned Value Status

• 4.4 Risk Audit

• 4.5 Contractor Status Report

• 4.6 Formal Acceptance




5.0 Closing Process Group:




• 5.1 Procurement Audit

• 5.2 Contract Close-Out

• 5.3 Compliance and Risk Management project or Phase Close-Out

• 5.4 Lessons Learned




 



Results



With this Three Step process you will have all the tools you need for any Compliance and Risk Management project with this in-depth Compliance and Risk Management Toolkit.



In using the Toolkit you will be better able to:




• Diagnose Compliance and Risk Management projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices

• Implement evidence-based Best Practice strategies aligned with overall goals

• Integrate recent advances in Compliance and Risk Management and put Process Design strategies into practice according to Best Practice guidelines




Defining, designing, creating, and implementing a process to solve a business challenge or meet a business objective is the most valuable role; In EVERY company, organization and department.



Unless you are talking a one-time, single-use project within a business, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?'



This Toolkit empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Compliance and Risk Management Investments work better.



This Compliance and Risk Management All-Inclusive Toolkit enables You to be that person.



 



Includes lifetime updates



Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.