Compliance Advisory

Compliance Advisory Services

BDO provides compliance advisory services in several areas:

  • GAP Analysis: analysis of the organization's situation in relation to the regulatory matters of its activity
  • Implementation Plan: implementation plan given the existing options and the associated risks and costs
  • Implementation Monitoring: support in the implementation of actions towards full compliance
  • Internal Monitoring: regular internal audits to check whether internal rules are being complied with
  • Third Party attestation: verification whether third parties comply with certain contractual and/or regulatory requirements
  • Compliance assistance: support for the internal compliance officer in carrying out their tasks, including DPO (GDPR), person responsible for the GDPR, management of the Ethics Line (reporting line), among others.


As matérias âmbito de compliance incluem, nomeadamente: