compliance, The process of making sure that a company follows applicable laws, regulations and rules., regulatory compliance, The process of making sure that an organization follows the laws and regulations that apply to its activities., regulation, An official rule made by a government or regulatory body that organizations must follow., requirement, Something that an organization is expected or legally required to do., legal obligation, Something that a person or organization is legally required to do., legislation, Laws made and approved by a government or parliament., law, An official rule established by a government that people and organizations must follow., regulatory framework, The system of laws, regulations, rules and authorities that controls a particular area of activity., regulatory requirement, A specific rule or condition that an organization must meet because of a regulation., policy, An official set of rules or principles adopted by an organization to guide behavior and decisions., procedure, A specific series of steps that explains how something should be done., guideline, Advice or recommendations about how something should be done., standard, An accepted level or set of criteria used to measure quality, performance or behavior., code of conduct, A set of rules that explains the standards of behavior expected from employees., breach, An act of breaking a law, rule, agreement or policy., violation, An action that breaks a law, regulation or official rule., non-compliance, A situation in which a person or organization fails to follow a rule, law or requirement., compliant, Following the relevant laws, regulations, rules or requirements., non-compliant, Not following the relevant laws, regulations, rules or requirements., enforcement, The process of making sure that laws and regulations are obeyed., regulatory authority, An organization or government body responsible for supervising and enforcing rules in a particular area., supervisory authority, An authority responsible for monitoring whether organizations follow applicable rules and regulations., compliance officer, A person responsible for helping an organization follow laws, regulations and internal policies., compliance function, The part of an organization responsible for managing and monitoring compliance., compliance program, A structured system of policies, procedures and activities designed to ensure compliance., compliance risk, The possibility that an organization may fail to follow applicable laws or regulations and suffer negative consequences., compliance culture, An organizational culture in which employees understand and follow rules and take compliance seriously., regulatory change, A change to a law, regulation or regulatory requirement that may affect an organization.

Lesson 1

podle
Tisk
Vložit

Výsledková tabule/Žebříček

Vizuální styl

Možnosti

Přepnout šablonu

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