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

compliance using

The definitive library of compliance, legal and regulatory risks by global compliance expert, Samantha Carroll.

Samantha Caroll

Samantha Caroll

CompLeR, Founder & CEO

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Risk Library Collection

Expert-guided collection of risks, causes and impacts built for improved legal and regulatory compliance.

Core

Over 50 Legal, Regulatory and Compliance risks relevant to businesses of all sizes.

Compliance Risk

Compliance risks arising from external mandatory regulations and legislature.

Legal Risk

Legal risks arising from contractual obligations, litigation and other legal matters.

Regulatory Risk

Regulatory risks arising from engagement with regulatory bodies and regulatory affairs.

Sector

Over 75 risks purpose-built for businesses operating in the Banking and Financial Services sectors.

Banking Regulation

Compliance risks arising from mandatory obligations which apply to the banking sector such as prudential, consumer lending and AML/CTF obligations.

Financial Services

Compliance risks arising from mandatory obligations which apply to the financial services sector such as financial advice and investment management obligations.

Test Out

These 8 complimentary compliance risks are available now on your free plan. Upgrade to unlock the full collection.

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  • Get StartedAll the functionality you need to for risk identification, assessment and reporting.

  • Risk Management
  • Risk Identification
  • Risk Assessment
  • Risk Treatment
  • Risk Registers
  • Custom Risk Libraries
  • Audit & Assessment
  • Design & Send Assessments
  • Assessment Response
  • Response Collaboration
  • Lifecycle Management
  • Template Management
  • Third-Parties
  • Lifecycle Management
  • Bulk Import
  • Grouping & Tagging
  • Trust & Transparency
  • Trust Portal
  • Create and Share Multiple Trust Profiles
  • Issue & Remediation
  • Issue and Action Management
  • Action Response
  • Assign Actions to Third-Parties
  • Compliance
  • Map Risks, Controls & Assessments to Compliance Requirements
  • Compliance Workbench
  • Policy Management
  • Policy Designer
  • Control Responsibility Management
  • Schedule and Monitor Ongoing Tasks
  • Reporting & Analytics
  • Pre-Defined Reports
  • CSV/XLS Export
  • Microsoft Power BI Access
  • Content
  • Built-in Content Library
  • CompLeR Risk Library
  • 52Risks Risk Library
  • 6clicks Risk Libaries
  • Support
  • Knowledge Base
  • Email & Chat Support
  • Phone Support
  • Dedicated Account Manager
  • Integration
  • Reporting API
  • Multi Factor Authentication​
  • Other
  • Document Storage
  • Custom Branding
  • Custom Data
  • Global Audit Trail
  • Priority Feature Requests and Early Access
  • Just RiskTake your team's risk management to the next level with tools to manage the full life-cycle of risk.

  • Risk Management
  • Risk Identification
  • Risk Assessment
  • Risk Treatment
  • Risk Registers
    Unlimited
  • Custom Risk Libraries
  • Audit & Assessment
  • Design & Send Assessments
  • Assessment Response
  • Response Collaboration
  • Lifecycle Management
  • Template Management
  • Third-Parties
  • Lifecycle Management
  • Bulk Import
  • Grouping & Tagging
  • Trust & Transparency
  • Trust Portal
  • Create and Share Multiple Trust Profiles
  • Issue & Remediation
  • Issue and Action Management
  • Action Response
  • Assign Actions to Third-Parties
  • Compliance
  • Map Risks, Controls & Assessments to Compliance Requirements
  • Compliance Workbench
  • Policy Management
  • Policy Designer
  • Control Responsibility Management
  • Schedule and Monitor Ongoing Tasks
  • Reporting & Analytics
  • Pre-Defined Reports
  • CSV/XLS Export
  • Microsoft Power BI Access
  • Content
  • Built-in Content Library
  • CompLeR Risk Library
  • 52Risks Risk Library
  • 6clicks Risk Libaries
  • Support
  • Knowledge Base
  • Email & Chat Support
  • Phone Support
  • Dedicated Account Manager
  • Integration
  • Reporting API
  • Multi Factor Authentication​
  • Other
  • Document Storage
    Unlimited
  • Custom Branding
  • Custom Data
  • Global Audit Trail
  • Priority Feature Requests and Early Access
  • Risk & ComplianceManage the full life-cycle of risk, compliance and security from a single platform.

  • Risk Management
  • Risk Identification
  • Risk Assessment
  • Risk Treatment
  • Risk Registers
    Unlimited
  • Custom Risk Libraries
  • Audit & Assessment
  • Design & Send Assessments
  • Assessment Response
  • Response Collaboration
  • Lifecycle Management
  • Template Management
  • Third-Parties
  • Lifecycle Management
  • Bulk Import
  • Grouping & Tagging
  • Trust & Transparency
  • Trust Portal
  • Create and Share Multiple Trust Profiles
  • Issue & Remediation
  • Issue and Action Management
  • Action Response
  • Assign Actions to Third-Parties
  • Compliance
  • Map Risks, Controls & Assessments to Compliance Requirements
  • Compliance Workbench
  • Policy Management
  • Policy Designer
  • Control Responsibility Management
  • Schedule and Monitor Ongoing Tasks
  • Reporting & Analytics
  • Pre-Defined Reports
  • CSV/XLS Export
  • Microsoft Power BI Access
  • Content
  • Built-in Content Library
  • CompLeR Risk Library
  • 52Risks Risk Library
  • 6clicks Risk Libaries
  • Support
  • Knowledge Base
  • Email & Chat Support
  • Phone Support
  • Dedicated Account Manager
  • Integration
  • Reporting API
  • Multi Factor Authentication​
  • Other
  • Document Storage
    Unlimited
  • Custom Branding
  • Custom Data
  • Global Audit Trail
  • Priority Feature Requests and Early Access
  • CustomPerfect for large and complex organisations managing risk and compliance across teams.

  • Risk Management
  • Risk Identification
  • Risk Assessment
  • Risk Treatment
  • Risk Registers
    Unlimited
  • Custom Risk Libraries
  • Audit & Assessment
  • Design & Send Assessments
  • Assessment Response
  • Response Collaboration
  • Lifecycle Management
  • Template Management
  • Third-Parties
  • Lifecycle Management
  • Bulk Import
  • Grouping & Tagging
  • Trust & Transparency
  • Trust Portal
  • Create and Share Multiple Trust Profiles
  • Issue & Remediation
  • Issue and Action Management
  • Action Response
  • Assign Actions to Third-Parties
  • Compliance
  • Map Risks, Controls & Assessments to Compliance Requirements
  • Compliance Workbench
  • Policy Management
  • Policy Designer
  • Control Responsibility Management
  • Schedule and Monitor Ongoing Tasks
  • Reporting & Analytics
  • Pre-Defined Reports
  • CSV/XLS Export
  • Microsoft Power BI Access
  • Content
  • Built-in Content Library
  • CompLeR Risk Library
  • 52Risks Risk Library
  • 6clicks Risk Libaries
  • Support
  • Knowledge Base
  • Email & Chat Support
  • Phone Support
  • Dedicated Account Manager
  • Integration
  • Reporting API
  • Multi Factor Authentication​
  • Other
  • Document Storage
    Unlimited
  • Custom Branding
  • Custom Data
  • Global Audit Trail
  • Priority Feature Requests and Early Access

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