compliance risk management
Compliance risk management refers to the systematic identification, assessment, and mitigation of risks associated with non-compliance of laws, regulations, and industry standards by organizations, aiming to ensure adherence to legal and ethical guidelines to protect the organization from potential penalties, reputational damage, and other adverse consequences.
Requires login.
Related Concepts (23)
- anti-bribery and corruption compliance
- anti-money laundering (aml) compliance
- compliance audits
- compliance monitoring
- compliance programs
- compliance reporting and documentation
- consumer protection compliance
- crisis management and incident response
- cybersecurity compliance
- data privacy
- enterprise risk management
- environmental compliance
- ethics and integrity compliance
- financial risk management
- foreign corrupt practices act (fcpa) compliance
- fraud prevention and detection
- health and safety compliance
- internal controls
- regulatory compliance
- risk assessment
- risk management
- supply chain compliance
- whistleblower programs
Similar Concepts
- compliance
- compliance and regulatory issues
- compliance assessment
- compliance auditing
- compliance costs
- compliance documentation
- compliance frameworks
- compliance issues
- compliance management
- compliance market
- compliance testing
- compliance training
- cybersecurity risk management
- quality risk management
- regulatory compliance audits