Compliance Audit and Implementation of the CSI Compliance Hotline. Russia
Situation:
A large holding company approached us for assistance in conducting a compliance system audit and implementing relevant solutions.
Our Solution:
A comprehensive audit of the company's internal processes and documentation was conducted, revealing several vulnerabilities. Our team developed a new Code of Ethics and various internal regulatory policies.
Based on the Client’s specific needs, we implemented and configured the CSI Compliance Hotline, a dedicated channel for compliance-related issues. The company was connected to an Automated Intelligence System (AIS), which streamlined the handling of incidents and investigations not only for the compliance department but also for other company’s divisions.
We also developed a PR strategy to raise awareness of the Whistleblower Hotline, which included leadership communications to staff, printed materials, and electronic notifications.
Outcome:
Our efforts led to the elimination of several major internal shortcomings and helped uncover significant incidents, avoiding major reputational risks and financial losses.
You can learn more about our Compliance Hotline here.
Situation:
A large holding company approached us for assistance in conducting a compliance system audit and implementing relevant solutions.
Our Solution:
A comprehensive audit of the company's internal processes and documentation was conducted, revealing several vulnerabilities. Our team developed a new Code of Ethics and various internal regulatory policies.
Based on the Client’s specific needs, we implemented and configured the CSI Compliance Hotline, a dedicated channel for compliance-related issues. The company was connected to an Automated Intelligence System (AIS), which streamlined the handling of incidents and investigations not only for the compliance department but also for other company’s divisions.
We also developed a PR strategy to raise awareness of the Whistleblower Hotline, which included leadership communications to staff, printed materials, and electronic notifications.
Outcome:
Our efforts led to the elimination of several major internal shortcomings and helped uncover significant incidents, avoiding major reputational risks and financial losses.
You can learn more about our Compliance Hotline here.
