The pattern of the gaps, more than their number, determines what should follow.
Gaps concentrated in specific markets
A dor
The home market scores well and others poorly, which indicates that the applicable regimes in those markets were never identified rather than never met.
A resposta
Exposure assessment covering every market served, with the applicable regime established per market and an obligation-by-obligation gap analysis.
From an unmapped footprint to quantified exposure per market.
Serviço correspondente: Multi-Jurisdiction Exposure Assessment →
Gaps spread evenly across the harmonised layer
A dor
The gaps are in evidence rather than in practice, and they appear in every market equally — which points to an absence of documentation rather than of compliance.
A resposta
Assembly of the compliance file, with the obligation-to-evidence matrix and the maintenance procedure.
From real compliance to demonstrable compliance.
Serviço correspondente: Compliance File for Customer Service →
Identify your dominant exposure
The first conversation serves to establish which of these problems is costing your organisation the most.