Development of Compliance Manuals and Internal Policies and Procedures

Compliance Plus personnel have extensive experience in developing core internal policies and procedures that incorporate existing laws and regulations into any compliance program.  At the same time our clients benefit from our specific knowledge in various industries.  This expertise, coupled with a keen understanding of law enforcement and legislative expectations, allows Compliance Plus to offer up-to-date and adaptable programs for our clients.

The development of compliance programs and manuals commences with an appreciation of our client’s business and the regulatory environment applicable to that business. Compliance Plus provides the essential framework for implementation of modular and risk-based procedures, as well as creating a program that can easily be revised for new regulations and/or product offerings.