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Fundamentals of Compliance Risk Management

3/5 ( ratings)

Most organizations have standards of behavior with which they must comply. Statutory and regulatory obligations are the most obvious types of compliance requirements, but an organization may also be required to comply with industry standards, customer expectations and internal behavioral standards . This book explores the fundamental elements of effective compliance risk management in any organizational context.

Following a detailed analysis of fundamental compliance risk management principles such as risk assessment and risk management program operations, we will explore in greater depth specific compliance risk management practices:
The development and use of compliance metrics
The development and deployment of effective compliance training
The development of an effective compliance policy framework
Managing regulatory relationships in a compliance context
Compliance-specific considerations for mergers, acquisitions and divestitures

Every organization will face unique compliance challenges due to its specific conjunction of industry type, business exposure and geographical scope, but using the fundamental principles of compliance risk management will provide you with the best possible avenues to understand and manage an organization’s compliance risks.

Language: English

Pages: 92

Format: Kindle Edition

Fundamentals of Compliance Risk Management

3/5 ( ratings)

Most organizations have standards of behavior with which they must comply. Statutory and regulatory obligations are the most obvious types of compliance requirements, but an organization may also be required to comply with industry standards, customer expectations and internal behavioral standards . This book explores the fundamental elements of effective compliance risk management in any organizational context.

Following a detailed analysis of fundamental compliance risk management principles such as risk assessment and risk management program operations, we will explore in greater depth specific compliance risk management practices:
The development and use of compliance metrics
The development and deployment of effective compliance training
The development of an effective compliance policy framework
Managing regulatory relationships in a compliance context
Compliance-specific considerations for mergers, acquisitions and divestitures

Every organization will face unique compliance challenges due to its specific conjunction of industry type, business exposure and geographical scope, but using the fundamental principles of compliance risk management will provide you with the best possible avenues to understand and manage an organization’s compliance risks.

Language: English

Pages: 92

Format: Kindle Edition

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