Compliance Program Basics | compliance meaning

Compliance Program Basics


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Compliance Program Basics

What is COMPLIANCE TRAINING? What does COMPLIANCE TRAINING mean? COMPLIANCE TRAINING meaning


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What is COMPLIANCE TRAINING? What does COMPLIANCE TRAINING mean? COMPLIANCE TRAINING meaning COMPLIANCE TRAINING definition COMPLIANCE TRAINING explanation.
Source: Wikipedia.org article, adapted under https://creativecommons.org/licenses/bysa/3.0/ license.
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Compliance training refers to the process of educating employees on laws, regulations and company policies that apply to their daytoday job responsibilities. An organization that engages in compliance training typically hopes to accomplish several goals: (1) avoiding and detecting violations by employees that could lead to legal liability for the organization; (2) creating a more hospitable and respectful workplace; (3) laying the groundwork for a partial or complete defense in the event that employee wrongdoing occurs despite the organization’s training efforts; and (4) adding business value and a competitive advantage.
Organizations offer their employees compliance training on a wide range of topics, including workplace discrimination and harassment, dealings with competitors, insider trading, protecting trade secrets, records management, bribery and kickbacks, etc. Typically, most or all of these compliance topics are addressed in an organization’s Code of Conduct, and the organization may offer employees annual or biannual Code of Conduct training in lieu of requiring employees to take multiple individual training programs.
\”The history of how compliance regulations and mandates came about is not linear and completely clear, however most refer that it began around the Reagan scandals during his presidency. Moving ahead from that, it was the early 1990’s after the Federal Sentencing Guidelines promised reduced fines for implementing an Effective Compliance and Ethics Program (ECEP). The last phase came from a number of high profile corporate corruption cases that include companies such as Enron, MCI/WorldCom, and Tyco.\”
Most notably, any financial institution or publicly regulated company is required to ensure that all of their employees are correctly trained in areas of compliance pertaining to their industry.
For example, WalMart would be required to train their employees on Sexual Harassment, Data Security, AntiHarassment, and more.
Financial institutions would need training on PCI compliance and other courses such as Anti money laundering.
Compliance training can be performed inhouse by compliance training specialists, or can be hired out to consultant firms to teach to employees.
The new wave of compliance training is online compliance training which is usually a combination of live or recorded video modules, outside reading, and quizzes. There may or may not be a certificate provided at the end, and time lengths can vary depending on industry, country, and the actual type of compliance training that is being done. Most large companies who have thousands of employees are favoring the online compliance training for consistent education, as well as a better platform which is more engaging to employees if the correct training provider is used.
While this is entirely tied to the realm of compliance that is being considered, the penalties can range from a Fine, through the seizure of company assets, to jail time for executives of the company at fault. For example, the consequences of not being compliant with Anti Money Laundering cost the Las Vegas Sands Resort to pay $47 Million in penalties for suspicious credit card transactions.
HIPAA fines for lack of compliance can be staggering as well. In the past, the Alaska State Department paid $1,700,000 in fines for an Unencrypted USB hard drive stolen, poor policies and risk analysis.

What is COMPLIANCE TRAINING? What does COMPLIANCE TRAINING mean? COMPLIANCE TRAINING meaning

What is COMPLIANCE PROBLEM? What does COMPLIANCE PROBLEM mean? COMPLIANCE PROBLEM meaning


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What is COMPLIANCE PROBLEM? What does COMPLIANCE PROBLEM mean? COMPLIANCE PROBLEM meaning COMPLIANCE PROBLEM definition COMPLIANCE PROBLEM explanation.
Source: Wikipedia.org article, adapted under https://creativecommons.org/licenses/bysa/3.0/ license.
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The Compliance problem is a problem in contractarian ethics. It states that it is in the individuals’ best interest to agree to contracts, but not to comply to them.
Thomas Hobbes first outlined the compliance problem in The Leviathan with the character called ‘the foole’. His suggested solution was political coercion and oppression.
David Gauthier is the current leading philosopher on the compliance problem. His suggested solution includes the theory of minimax relative concession.

What is COMPLIANCE PROBLEM? What does COMPLIANCE PROBLEM mean? COMPLIANCE PROBLEM meaning

What is ENVIRONMENTAL COMPLIANCE? What does ENVIRONMENTAL COMPLIANCE mean?


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What is ENVIRONMENTAL COMPLIANCE? What does ENVIRONMENTAL COMPLIANCE mean? ENVIRONMENTAL COMPLIANCE meaning ENVIRONMENTAL COMPLIANCE definition ENVIRONMENTAL COMPLIANCE explanation.
Source: Wikipedia.org article, adapted under https://creativecommons.org/licenses/bysa/3.0/ license.
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Environmental Compliance means conforming to environmental laws, regulations, standards and other requirements such as site permits to operate. In recent years, environmental concerns have led to a significant increase in the number and scope of compliance imperatives across all global regulatory environments. Being closely related, environmental concerns and compliance activities are increasingly being aligned with corporate performance goals and being integrated to some extent in order to avoid conflicts, wasteful overlaps and gaps.
In order to comply with the above requirements and obligations, certain conditions within them must be met. Typically these will include:
1. Managing monitoring programmes or schedules, ensuring that the monitoring required in the permit has been done, at the correct locations, for the correct parameters, and at the correct frequency.
2. Preprocessing, performing calculations and validating the data for compliance with any alert or reporting levels.
3. Generating routine compliance reports for authorities.
The management of the above can be complex and timeconsuming, leading to an increasing uptake of software systems designed to manage environmental compliance. These are often referred to as ‘Environmental Data Management Systems’ (EDMS). There are certain criteria which must be considered when selecting environmental compliance software proven capability, high performance, transparent, traceable data handling, a robust calculation engine, advanced factor handling, simple integration, automated workflows and QA and flexible reporting and data extraction.

What is ENVIRONMENTAL COMPLIANCE? What does ENVIRONMENTAL COMPLIANCE mean?

Compliance explained (explainity® explainer video)


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Compliance explained (explainity® explainer video)

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