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You are here: Home1 / Quickscan

Quickscan

To quickly assess whether recent legal developments or regulatory requirements affect your organisation, Compliance Champs offers a Quick Scan.

This short and focused assessment helps you determine whether your current policies, procedures, and working methods meet the applicable (legal) standards.

How we work

1. Scope

Together, we determine the scope of the Quick Scan:

  • Which topic or regulatory area do you want to review?
  • What internal processes or policies are relevant?

We also clarify the working instructions and determine which materials or documentation are needed for the assessment.

2. Assessment

We assess the provided information and documentation to evaluate whether your current practices are in line with relevant laws, regulations, or best practices. This includes reviewing how your organisation has designed its procedures, risk profiles, and internal controls.

3. Reporting

After the assessment, we share our observations in a concise report.
We outline where your organisation meets the required standards and where improvements may be needed.

Our feedback focuses on clarity and practicality, helping you quickly identify areas for improvement.

4. Implementation

Based on our findings, we can provide tailored recommendations on how to
strengthen your processes or documentation, and additionally we can
support you with implementation.

These insights support you in meeting compliance expectations and
maintaining ongoing alignment with regulatory requirements.

We help you to:

  • Become and stay compliant: Ensure your activities meet the latest laws and regulations, safeguarding your reputation.
  • Optimize efficiency: Reduce the burden of compliance by implementing efficient processes that save costs.
  • Focus on what matters: Free up valuable time and resources for your team to concentrate on innovation and growth.

Partner with Compliance Champs for a solution that supports your goals.

Learnings Contact

Cases

Conducting a Current State Assessment: Improving Systematic Integrity Risk Analysis (SIRA) at a health insurance company

Supporting a Payment App with Stabilising its Operations During Market Expansion

Assisting a CASP with the implementation of the MiCAR requirements into their business

Ready to get started? Contact one of our consultants today.

Contact
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Contact details

COOLS Urban Office Lofts

Coolsingel 6
3011 AD Rotterdam

T: +31 6 25 21 22 87
E: info@compliancechamps.com

Compliance Champs
Chamber of Commerce number: 84800844
VAT number: NL863377464B01
IBAN: NL44 ABNA 0106 9436 26

Compliance Champs Integrity & Investigations
Chamber of Commerce number: 98134388
VAT number: NL8683.70.289.B.01
IBAN: NL44 ABNA 0106 9436 26

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