What will you tell your board, if they ask how strong your compliance function is?
Use the Compliance MAX © Demix 2017 to appraise the strength of your compliance function.
The model covers three tiers of best practices
· GACP: Is the Compliance Institute Southern Africa’s Generally Accepted Compliance Practice framework.
· QAR: Additional Quality Assurance Review practices focusing on efficiency and effectiveness.
· Capability and Maturity: Building, structuring and extending the GACP and QAR best practices into a Capability Maturity Model architecture.
Click here to download the Full Compliance MAX Tool PDF version (have to log in)
Click here to download the Conference presentation (have to log in).
Click here to subscribe to the full Compliance MAX model tool (ready for immediate use).
Click here to request training on the Compliance MAX and tool.
Click here to request an External Appraisal for your company against the Compliance MAX.