A culture of compliance refers to an organisation’s practices and commitment to complying with the laws, regulations, standards, Codes of conduct, ...
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Latest developments in the field of compliance risk management
Regulation Every industry has specific legislations that apply to it. The role of a Regulator is important for the regulation of ...
Law firms are primarily structured as sole proprietors, partnerships, incorporated companies. A trust account legal practice has unique legal features. The ...
Supervision and enforcement of regulatory requirements are the task of the sector supervisor/regulator. Much depends on the competence and regulatory style ...
Governance Governance, Risk Management and Compliance (GRC) is the system of managing an organisation of people and resources. The goal of ...
Every industry has specific legislations that apply to it. Compliance with the regulatory requirements may be interpreted as the necessity for ...
All industries have some class of regulatory guidelines by which to operate, and those guidelines can change over time. Meeting regulatory ...
Enforcement, more than regulations, laws-on-the-books or voluntary codes, is key to effective corporate governance in legal practice (Erik Berglof and Stijn ...
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