Compliance reporting

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As a compliance officer, you report periodically, but at least once a year, on your organization’s compliance with legal and internal standards. With the compliance report, you keep the policymakers informed of the developments in the compliance policy. The compliance report also provides insight into the extent to which your organization complies with laws and regulations.

In addition to providing a picture of the level of compliance in your organization, the compliance report also provides an overview of the risks identified and the control measures taken. Is there a (significant risk of) violation of laws and regulations? Then this must be reported immediately.

Our approach

Our compliance specialists can help you with the preparation of your compliance reports and the design of the reporting process.

We use a format that incorporates the experiences of Charco & Dique and best practices in the market. Naturally, we also take into account guidelines from the supervisory authorities and specific wishes from your organization.