Solutions for the Compliance Challenges of EU Organisations

Recurring problems, practical solutions

Across the European Union, public and private organisations face the same compliance problems, whatever their sector. Each of our solutions answers one of them.

Unmanageable regulatory overlap

Dozens of EU instruments, their national transpositions and a constant flow of guidelines overlap in scope and deadlines.

Solution: continuous monitoring and a synthesis by domain, through Alerts & Repository and the regulatory map.

Not knowing where to start

Organisations rarely know which rules apply to them and which gaps matter most.

Solution: a Compliance Assessment, from a free express check to a full gap analysis with a prioritised action plan.

The cost of an in-house function

A full-time, experienced compliance officer is beyond the means of many SMEs and smaller public bodies.

Solution: an accessible Fractional Compliance Officer, with clear scope and service levels.

A shortage of internal competence

New regimes require skills that teams do not yet have, and some of them make training mandatory.

Solution: training and capacity building with certificates of completion, including the CAP continuous-training cycle.

Documentation built from scratch

Writing every policy and procedure internally is slow and inconsistent.

Solution: Implementation Kits by domain, ready to adapt and approve.

No evidence when the supervisor asks

Compliance that cannot be demonstrated does not count.

Solution: the Compliance Secretariat, which keeps records, minutes and the regulatory calendar, and produces auditable evidence.

One integrated method

1. diagnose: identify the applicable rules and gaps;

2. design: define the programme, roles and documentation;

3. implement: adopt policies, procedures and controls;

4. train: build competence and record it;

5. monitor and evidence: keep the programme current and demonstrable.