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" when a compliance officer leaves a company, it may be a red flag for investors "
Joe Murphy, known as the “Dean of Compliance” and author of 501 Ideas for Your Compliance & Ethics Program
compliance risk management plans

The Compliance Institute SA, together with the Contemporary Gazette, has developed a number of Compliance Risk Management Plans (CRMP's). These CRMP's have been developed as a guide and monitoring tool to assist business in complying with the requirements contained in the relevant Act. They are a generic framework of the compliance provisions and risks. The CRMP's can be used in one of three ways depending on your circumstances:
  1. Internal use (company compliance check only);
  2. In-house group use (one company serving the compliance needs of other companies in a group of companies);
  3. External use (company supplying outsourced compliance function).
Any company serious about complying with their regulatory requirements will find the CRMP's a valuable tool in assisting them to reach their intended goals.

Please note, because the CRMP's are a joint venture they are not part of the Compliance Institute's website. By clicking the link below (once activated), you will be taken to the CRMP On-Line website where you will have to register and log in anew.

The CRMP's are now available for online purchase via the CRMPS Web Site.
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