Transforming your approach to compliance
The definitive library of compliance, legal and regulatory risks by leading regulatory legal and compliance expert, Samantha Carroll.
Transform your approach to
The definitive library of compliance, legal and regulatory risks by global compliance expert, Samantha Carroll.
Risk Library Collection
Expert-guided collection of risks, causes and impacts built for improved legal and regulatory compliance.
Over 50 Legal, Regulatory and Compliance risks relevant to businesses of all sizes.
Compliance risks arising from external mandatory regulations and legislature.
Legal risks arising from contractual obligations, litigation and other legal matters.
Regulatory risks arising from engagement with regulatory bodies and regulatory affairs.
Over 75 risks purpose-built for businesses operating in the Banking and Financial Services sectors.
Compliance risks arising from mandatory obligations which apply to the banking sector such as prudential, consumer lending and AML/CTF obligations.
Compliance risks arising from mandatory obligations which apply to the financial services sector such as financial advice and investment management obligations.
These 8 complimentary compliance risks are available now on your free plan. Upgrade to unlock the full collection.
You are steps away from improved compliance...
The significant compliance failures reported in the news every day provide a compelling motivation for us to reimagine and revolutionise how a business approaches compliance management.
When I created CompLeR I wanted to ensure that it was particularly accessible to boards and senior management to drive a top-down approach to compliance management. With large scale compliance failures and wide-reaching consequences, compliance risk is fast becoming a number one priority for organisations.
The 6clicks forward-thinking, innovative approach really resonates and complements the vision I have for compliance risk management which is to create a compliance revolution and truly disrupt how we approach compliance for more effective and positive outcomes.
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