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Compliance Risk Assessments

See the Risks. Shape the Response. Strengthen the Program.

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At Compliance House, we believe that compliance is not truly effective until it is understood, embraced, and practiced by everyone in the organization. Our training and awareness services are designed to build not only knowledge, but also the confidence and clarity employees need to make the right decisions every day.

Why It Matters

Without a clear understanding of your risk landscape, compliance efforts can become reactive, unfocused, or ineffective. Regulators expect companies to take a risk-based approach — one that reflects real exposure across geographies, functions, and third-party relationships. A robust compliance risk assessment not only satisfies this expectation, but also gives leadership the insight needed to act with confidence.

What We Offer

1. Risk Identification Workshops

We facilitate interactive sessions with key stakeholders to surface known and emerging risks — across areas like anti-corruption, antitrust, sanctions, ESG, and data privacy.

2. Risk Mapping & Prioritization

We help you evaluate risks based on likelihood, impact, and control maturity — visualizing your risk exposure and prioritizing action.

3. Department & Market-Level Assessments

We analyze risk at operational, functional, and geographic levels — helping you tailor your compliance approach where it’s needed most.

4. Control Effectiveness Reviews

We assess the adequacy of current controls — identifying gaps, overlaps, and opportunities for smarter mitigation strategies.

5. Reporting & Risk Integration Tools

We deliver clear, actionable reports and support integration of results into your broader compliance program and risk management system.

What Sets Us Apart?

Business-Oriented Approach

We speak the language of your teams — translating compliance risks into operational realities and actionable insights.

Interactive and Engaging Process

We involve the right people in the right way — making risk assessments collaborative, insightful, and owned across the organization.

Built for Decision-Making

Our assessments go beyond risk listings — we deliver prioritization and guidance that drive meaningful compliance action.

Regulatory-Ready Standards

We align with global frameworks, including ISO 37301, DOJ guidance, and OECD good practices — ensuring readiness for audit or review.

Cross-Functional Experience

Our team brings deep experience in multiple industries and departments — from procurement and sales to HR and finance.

From Assessment to Action

We don’t stop at diagnosis. We help you turn insights into strengthened controls, smarter training, and a more responsive program.

Ready to Make Risk the Centerpiece of Compliance?

Let’s build a risk-driven compliance framework that enables smarter decisions, stronger controls, and sustained ethical performance.
Contact us today to schedule your compliance risk assessment.