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COMPLIANCE
BLOG ARTICLES
Principles, Practices, & Insights


Certainty and Compliance
Risk management has for many years focused mostly on identifying possible losses and working out those probabilities. As beneficial as...
Raimund Laqua
2 min read


Value Creation Through Integration
Michael Porter was right. You need capabilities to create value which he outlined in his Value Chain Analysis (VCA) from which...
Raimund Laqua
3 min read


Building a Community of Trust
Are you simply complying to regulations or are you building a community of trust? In today’s climate there is much talk about group and...
Raimund Laqua
1 min read


The Nature of Environmental Obligations - Part 2
In our previous blog post we considered the nature of environmental obligations from the perspective of their compliance approach and the...
Raimund Laqua
2 min read


The Nature of Environmental Obligations
Recently the province of Ontario experienced a thunderstorm leaving 10 dead and hundreds of thousands without power for several weeks....
Raimund Laqua
1 min read


The Environmental Golden Thread
An effective program results in changed outcomes. Therefore, for an environmental program to be effective it must perform in such a way...
Raimund Laqua
2 min read


The Heartbeat of Compliance: Keeping Promises
Many of you will know how important it is to keep your promises. It's a measure of the worth of a person and of an organization. Striving...
Raimund Laqua
1 min read


If A Thing Is Worth Doing, It Is Worth Doing Badly
– G.K. Chesterton. When I founded Lean Compliance in 2017 I was encouraged to write blog posts to help draw attention to our website....
Raimund Laqua
3 min read


Applying DOE Risk Handling Strategies to Obligations
Evaluating risk is important but handling risk is better. To meet obligations requires contending with threats as well as opportunities....
Raimund Laqua
5 min read


Considering Promises As Assets
In a recent article I introduced Promise Theory and its application with respect to compliance. At a high level, Promise Theory puts...
Raimund Laqua
3 min read


Bounded-set Versus Centred-set Compliance
Understanding compliance mindsets using set theory TLDR Those involved with compliance will eventually observe two different mindsets at...
Raimund Laqua
6 min read


Use RAM to Improve Compliance
The RACI model has been used to help manage projects successfully. Could it also be used to help manage obligations? In this blog post we...
Raimund Laqua
3 min read


Compliance 1 and 2
Many organizations begin meeting compliance obligations using Compliance 1 practices. These are founded on basic capabilities that are...
Raimund Laqua
2 min read


Micro Learning Series - 2022
Registration is now CLOSED Why is this training needed? Over the last decade regulators have started to modernize their programs to...
Raimund Laqua
2 min read


How To Steer Towards Greater Effectiveness
In this post we will look at the topic of compliance governance which is the act of steering to keep organizations between the lines and...
Raimund Laqua
4 min read


Digital Threads: The Future of Compliance
In response to the Grenfell Tower Fire, the UK government recently introduced new regulations and a new regulator to address shortcomings...
Raimund Laqua
9 min read


Why You Need Compliance Engineers
It is unlikely that organizations will be able to meet all their stakeholder obligations without the benefits of engineering. However,...
Raimund Laqua
5 min read


Management PDCA - Hero or Zero?
For those responsible for management systems you have most likely noticed the elevation of continuous improvement and specifically the...
Raimund Laqua
6 min read


How Do You Fight Uncertainty?
The new year has begun for many in earnest with the year's goals and objectives on the forefront of our minds. How will we achieve these...
Raimund Laqua
1 min read


Should Compliance Manage Obligations or Promises?
Promises might be your super power to help you meet all your obligations, Obligations and promises are tightly connected and hold...
Raimund Laqua
5 min read


Essential Properties for Compliance Systems
Compliance management systems are used by organizations for the purpose of helping them first achieve and then maintain compliance which...
Raimund Laqua
4 min read


A Faster Way to Operationalize Compliance
Many organizations implement their compliance systems in a phased approach by working through each element of a regulation or standard....
Raimund Laqua
2 min read


Another Year Under Uncertainty
As we head into the holiday season, we find ourselves facing another wave of COVID-19 as the Omicron variant spreads across the country...
Raimund Laqua
4 min read


Why Compliance Should Leave Low Hanging Fruit To The End
When it comes to implementing systems, or achieving anything of significant scope, size, or complexity we will at some point be advised...
Raimund Laqua
4 min read
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