Examples of 'compliance procedures' in a sentence

Meaning of "compliance procedures"

Compliance procedures: Refers to a set of rules, regulations, and processes that individuals or organizations must follow in order to comply with legal, ethical, or industry-specific standards. These procedures are designed to ensure that certain requirements or guidelines are met

How to use "compliance procedures" in a sentence

Basic
Advanced
compliance procedures
Security auditsChecking compliance procedures and regulations.
Verify compliance procedures and perform calibration of measuring equipment.
Creation and maintenance of a compliance procedures manual.
Improve compliance procedures and internal policies.
Simplifying and reducing tax compliance procedures.
Such compliance procedures may be enhanced.
An adherence to data regulation and compliance procedures.
Harmonization of compliance procedures to reduce errors and increase efficiency.
We are focused on excellence in operations and compliance procedures.
Multilateral compliance procedures.
Suspension and termination of arbitration and compliance procedures.
Make sure your compliance procedures and policies are recorded and maintained.
We draft and advise on internal compliance procedures.
New compliance procedures lowered the risk of regulatory audit and sanction.
Private sector internal compliance procedures.

See also

O Simplify compliance procedures for product and process standards.
Provides an overview of existing compliance procedures.
The definition recognises that compliance procedures apply to imported consignments and consignments in transit.
Simplify your processes and automate compliance procedures.
CITES compliance procedures have evolved over time from an ad hoc to a more formal approach.
Communication of corporate policies and other compliance procedures c.
Compliance Procedures These procedures are an essential part of the voluntary flammability program.
This is also a requirement of our internal compliance procedures.
Those companies maintain robust internal compliance procedures and have a high awareness of proliferation risks.
Employers and trade union representatives are not involved in compliance procedures.
Commonly overlooked recruitment compliance procedures and how to address them.
Finding you a new role will often require us to follow compliance procedures.
One such recommendation proposed changes to compliance procedures for candidates failing to file financial statements.
You need a company that understands the complexities of international compliance procedures.
Lessons can no doubt be learned from compliance procedures applied by other conventions.
A list of key performance indicators has been defined to monitor data and compliance procedures.
The Group has developed a strict body of compliance procedures and rules of good conduct.
The advisory procedure is largely different from many of the existing compliance procedures.
Guide to CITES compliance procedures.
Financial criminals are advancing their techniques for evading detection and outsmarting compliance procedures.
Compliance procedures Amended proposal.
All information pertaining to evaluation and compliance procedures is confidential.
Part i, compliance procedures established under other meas.
The regulations do not require any new compliance procedures.
Evaluation and compliance procedures in respect of:.
Our agents watch over your interests and supervise all the necessary compliance procedures.
Compliance procedures and victim support mechanisms, however, were not yet adequate.
Secretariats have played essential roles in the operation of compliance procedures under other regimes.
The usual standard compliance procedures in international arrangements can be described in 4 steps.
Committee members also deliberated on the relationship between the consultation process and the compliance procedures.
Are reviews of compliance procedures used to minimize the potential liability of the government?
It is now completing the IAEA safeguards compliance procedures.
Even so, those compliance procedures leave very little room for error.
O Communication of corporate policies and other compliance procedures.
Compliance procedures for small firms ( SMEs ) are less onerous than for larger ones.

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Examples of using Compliance
Schedule for compliance with the agreements
Compliance management of environmental legislation applicable to wastewater
Increased percentage of compliance by those required to file
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Examples of using Procedures
The requested review procedures have been implemented
Procedures for routine administration of certification programs
Specific training procedures adapted to local culture
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