Building a compliance culture: business case
Building a compliance culture: business case

The following Risk & Compliance precedent provides comprehensive and up to date legal information covering:

  • Building a compliance culture: business case

Building a compliance culture: business case

    1. 1

      Background information

      Project name[insert project name]
      Author[insert author name ]
      Sponsor[insert project sponsor name(s)]
      Date[insert date business case was prepared]
    1. 2

      Distribution list

      NameDepartment or organisation
      [insert the name of any stakeholders who needs to be sent a copy of this business case][insert the department or organisation this person works in]
      [insert name][insert the department or organisation this person works in]
      [insert name][insert the department or organisation this person works in]
      [insert name][insert the department or organisation this person works in]
    1. 3

      Project team

      Project roleNameLocationContact details
      [insert role, eg Project lead][insert project lead’s name][insert details of where this person is located, eg in which office][insert details of how this person can be contacted, eg email address and/or telephone number]
      [insert role][insert name][insert location][insert details]
      [insert role][insert name][insert location][insert details]
      [insert role][insert name][insert location][insert details]
      [insert role][insert name][insert location][insert details]
    1. 4

      Executive summary

      1. 4.1

        Business case summary

        This business case outlines [state how the project you are proposing will address a business need, eg this business case outlines how investing in and implementing new compliance training software supported by a learning management system will help this organisation to achieve its business objective of building a culture of compliance].

        This business case also discusses potential options or solutions

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