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The Assess Phase of the
VisageSolutions process is to provide the client with a clear and
independent assessment of the overall viability of its existing
compliance environment and operations risk strategy through the
following steps:
· Conduct on-site meetings with
client Executive Management, Compliance Personnel, and select
stakeholders both internal and external
· Complete analysis of policy
manuals impacted by compliance and/or risk
· Identify areas of compliance,
non-compliance, and those needing research
· Deliver a complete Assessment of
results and recommendations for improvement
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