{"id":824,"date":"2021-06-12T08:07:40","date_gmt":"2021-06-12T06:07:40","guid":{"rendered":"https:\/\/kaczmarski-legal.com.pl\/?page_id=824"},"modified":"2021-08-04T16:13:14","modified_gmt":"2021-08-04T14:13:14","slug":"compliance-program-optimisation-throughout-the-value-chain","status":"publish","type":"page","link":"https:\/\/kaczmarski-legal.com.pl\/?page_id=824&lang=en","title":{"rendered":"Strengthening the value chain by optimisation of a compliance programme"},"content":{"rendered":"\n<div style=\"height:41px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"432\" src=\"https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/Mind-the-gap_2-1024x432.jpg\" alt=\"\" class=\"wp-image-834\" srcset=\"https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/Mind-the-gap_2-1024x432.jpg 1024w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/Mind-the-gap_2-300x127.jpg 300w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/Mind-the-gap_2-768x324.jpg 768w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/Mind-the-gap_2-1536x649.jpg 1536w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/Mind-the-gap_2-2048x865.jpg 2048w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"has-text-align-left wp-block-heading\"><span class=\"has-inline-color has-vivid-cyan-blue-color\">Look before you leap<\/span><\/h2>\n\n\n\n<div style=\"height:23px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-media-text alignwide is-stacked-on-mobile is-image-fill\"><figure class=\"wp-block-media-text__media\" style=\"background-image:url(https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/AM_I_CONFUSED-1024x726.jpeg);background-position:50% 50%\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"726\" src=\"https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/AM_I_CONFUSED-1024x726.jpeg\" alt=\"\" class=\"wp-image-828 size-full\" srcset=\"https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/AM_I_CONFUSED-1024x726.jpeg 1024w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/AM_I_CONFUSED-300x213.jpeg 300w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/AM_I_CONFUSED-768x545.jpeg 768w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/AM_I_CONFUSED-1536x1089.jpeg 1536w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/AM_I_CONFUSED-2048x1452.jpeg 2048w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<p style=\"font-size:24px\"><span class=\"has-inline-color has-vivid-cyan-blue-color\"><em><strong>Overview of services:<\/strong><\/em><\/span><\/p>\n\n\n\n<ul class=\"has-medium-font-size wp-block-list\"><li><em>Business process &amp; controls environment mapping<\/em><\/li><li><em>Non-compliance risk assessment (inherent risk &amp; residual risk)<\/em><\/li><li><em>Support in risk appetite setting<\/em><\/li><li><em>Assistance in design of business process optimisations<\/em><\/li><li><em>Assistance in the change implementation, in the context of communication, policies, procedures, processes and controls<\/em><\/li><li><em>Support in the process of post-implementation compliance review<\/em><\/li><li><em>Delivery of post implementation training on revised policies and procedures<\/em><\/li><\/ul>\n<\/div><\/div>\n\n\n\n<div style=\"height:36px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-media-text alignwide is-stacked-on-mobile is-vertically-aligned-center is-image-fill\"><figure class=\"wp-block-media-text__media\" style=\"background-image:url(https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/08\/Strategic-options-1024x683.jpeg);background-position:50% 50%\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/08\/Strategic-options-1024x683.jpeg\" alt=\"\" class=\"wp-image-939 size-full\" srcset=\"https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/08\/Strategic-options-1024x683.jpeg 1024w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/08\/Strategic-options-300x200.jpeg 300w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/08\/Strategic-options-768x512.jpeg 768w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/08\/Strategic-options-1536x1024.jpeg 1536w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/08\/Strategic-options-2048x1365.jpeg 2048w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<p class=\"has-medium-font-size\">One of the standardised products offered to Clients is the  implementation of the Business Compliance Assurance Cycle\/Framework. The product includes:<\/p>\n\n\n\n<ol class=\"has-medium-font-size wp-block-list\"><li>Business process mapping<\/li><li>Risk detection, assessment and risk appetite setting<\/li><li>Business compliance process design<\/li><li>Business compliance description in the form of policies and procedures, as well as support in selection\/development of IT tooling supporting the designed processes<\/li><li>New or revised compliance framework communication, including the relevant staff training<\/li><li>Support in handling detected incidents of non-compliance and re-design of existing Business Compliance Assurance Framework, post the incident assessment and &#8211; if necessary &#8211; internal investigation. <\/li><\/ol>\n<\/div><\/div>\n\n\n\n<div style=\"height:49px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-media-text alignwide is-stacked-on-mobile is-image-fill\"><figure class=\"wp-block-media-text__media\" style=\"background-image:url(https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/Forensic_accounting__investigations-1024x683.jpeg);background-position:65% 64%\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/Forensic_accounting__investigations-1024x683.jpeg\" alt=\"\" class=\"wp-image-829 size-full\" srcset=\"https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/Forensic_accounting__investigations-1024x683.jpeg 1024w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/Forensic_accounting__investigations-300x200.jpeg 300w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/Forensic_accounting__investigations-768x512.jpeg 768w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/Forensic_accounting__investigations-1536x1025.jpeg 1536w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/06\/Forensic_accounting__investigations-2048x1367.jpeg 2048w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<p style=\"font-size:24px\"><strong><em><span class=\"has-inline-color has-vivid-cyan-blue-color\">Common areas of application of the service:<\/span><\/em><\/strong><\/p>\n\n\n\n<ul class=\"has-medium-font-size wp-block-list\"><li><em>Anti-bribery &amp; corruption programmes (ABC)<\/em><\/li><li><em>Anti-money laundering &amp; combating the financing of terrorism programmes (AML\/CFT)<\/em><\/li><li><em>GxP in pharmaceutical industry (e.g. FMD and serialisation)<\/em><\/li><\/ul>\n<\/div><\/div>\n\n\n\n<div style=\"height:52px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-media-text alignwide is-stacked-on-mobile is-image-fill\"><figure class=\"wp-block-media-text__media\" style=\"background-image:url(https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/05\/Leadership-1024x427.jpeg);background-position:50% 50%\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"427\" src=\"https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/05\/Leadership-1024x427.jpeg\" alt=\"\" class=\"wp-image-673 size-full\" srcset=\"https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/05\/Leadership-1024x427.jpeg 1024w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/05\/Leadership-300x125.jpeg 300w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/05\/Leadership-768x320.jpeg 768w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/05\/Leadership-1536x640.jpeg 1536w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/05\/Leadership-2048x853.jpeg 2048w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<p style=\"font-size:24px\"><strong><span class=\"has-inline-color has-vivid-cyan-blue-color\"><em>Should you like to learn more:<\/em><\/span><\/strong><\/p>\n\n\n\n<ul class=\"has-medium-font-size wp-block-list\"><li><em>e-mail: <a href=\"mailto:biuro@kaczmarski-legal.com.pl\">biuro@kaczmarski-legal.com.pl<\/a><\/em><\/li><\/ul>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Look before you leap Overview of services: Business process &amp; controls environment mapping Non-compliance risk assessment (inherent risk &amp; residual&hellip;<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-824","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/kaczmarski-legal.com.pl\/index.php?rest_route=\/wp\/v2\/pages\/824","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kaczmarski-legal.com.pl\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/kaczmarski-legal.com.pl\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/kaczmarski-legal.com.pl\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/kaczmarski-legal.com.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=824"}],"version-history":[{"count":13,"href":"https:\/\/kaczmarski-legal.com.pl\/index.php?rest_route=\/wp\/v2\/pages\/824\/revisions"}],"predecessor-version":[{"id":942,"href":"https:\/\/kaczmarski-legal.com.pl\/index.php?rest_route=\/wp\/v2\/pages\/824\/revisions\/942"}],"wp:attachment":[{"href":"https:\/\/kaczmarski-legal.com.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=824"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}