The role of the compliance function is to support the business in managing risks arising from new and often complex regulations, and where possible, help identify and predict new compliance risks in good time. 

CyberSpeil definition of compliance includes the risk of regulatory sanctions, financial or reputational loss arising from non-compliance with laws & regulations, internal and external requirements ethical standards and market expectations.

Our compliance services include the following:

  • Development and performance of risk analysis

  • Design and implementation of compliance monitoring and activity plans

  • Compliance audits

  • Outsourcing of the compliance function

  • Design and implementation of internal policies

  • Ongoing compliance support