1. Compliance risk assessment: Compliance risk assessment refers to the overall planning after analyzing the compliance risks of all enterprises and setting the priority level of risk response, so as to further help enterprises make reasonable compliance risk response decisions;
2. Implementation and evaluation of specific policies and procedures: Policy evaluation means that the evaluation subject inspects all stages and links of the public policy process according to certain evaluation criteria and through relevant evaluation procedures, and detects and evaluates the policy output and policy impact;
3. Compliance test: Compliance test is a non-functional test method to determine whether the built system meets the established standards of the organization, also known as compliance test;
4. Compliance training and education: Compliance training and education can be divided into two aspects, one is the education and training of management and employees in the operation management department, and the other is the education and training of employees in the compliance department.