Examples of 'compliance programme' in a sentence
Meaning of "compliance programme"
This phrase refers to a structured and organized set of guidelines, policies, and procedures implemented by an organization to ensure adherence to laws, regulations, and ethical standards. It signifies a comprehensive approach aimed at preventing and detecting non-compliance and promoting ethical behavior within the organization
How to use "compliance programme" in a sentence
Basic
Advanced
compliance programme
Conception and implementation of your compliance programme.
Compliance programme and compliance officer.
The first requirement is to establish a compliance programme.
Legal and compliance programme.
Information provided by the taxpayer under a cooperative compliance programme.
Global social compliance programme.
Facilitate regular assessment and monitoring of the compliance programme.
Enhance your compliance programme through ongoing privacy assessments.
Disciplinary measures and compliance programme.
An effective compliance programme is a critical component of an issuers internal controls.
Implementation of an environmental compliance programme.
The compliance programme must take notice of the specific risks a company is exposed to.
A recognised compliance programme.
Appointment of a person responsible for the functioning of the compliance programme.
Regularly validate your compliance programme and update it when needed.
See also
Advising a number of companies on the preparation and implementation of an internal compliance programme.
Organisation of the implementation of the compliance programme in all business areas.
The compliance programme shall set out the specific obligations of employees to meet those objectives.
The points of focus will change as the compliance programme matures.
The compliance programme shall set out the specific obligations of employees to meet that objective.
Measuring the effectiveness of an ethics and compliance programme can be challenging.
The compliance programme is regularly subjected to audit by the VS or external agencies.
One step taken in this direction is a pilot cooperative compliance programme for high taxpayers.
Only such a Compliance programme can be efficient.
It immediately dismissed all the employees responsible for the cartel and implemented a competition compliance programme.
Under its compliance programme Metinvest regularly trains employees on its ethics code.
The VS carry out audits of their compliance programme.
Compliance Programme in matters of prevention of Money Laundering and.
The Framework outlines five essential components of an effective compliance programme.
A company 's compliance programme should be tailored to these differences.
This Code is part of our commitment to improve our compliance programme worldwide.
How a compliance programme can help you build a customer-focused culture.
Establishment and management of the MRFTA compliance programme.
The main goal of a compliance programme is to identify, prevent and mitigate risks.
The Code shall form an integral part of the Compliance Programme.
Is the existence and nature of the compliance programme a relevant factor for sentencing considerations?
Developing and implementing an anti-corruption ethics and compliance programme.
The interconnection code compliance programme has been developed What are the key / remaining gaps?
The main topics addressed in our compliance programme are,.
Under its compliance programme Metinvest regularly ( every three years ) teaches employees on the ethics code.
Components of a GMP compliance programme.
Option 2, Mandatory collection of data on sales and use and establishment of a Community compliance programme.
Implementation of a compliance programme as a….
A “compliance officer” responsible for monitoring the implementation of the compliance programme.
Implementation of a compulsory compliance programme for a maximum of three years, under the AFA 's supervision.
Advising a Franco-German group for the setting up of a compliance programme.
Establishment of a Compliance Programme throughout the Member & apos ; s organisation.
Audits, data and technical expertise are all essential ingredients to a robust compliance programme.
Creed has an active PCI-DSS compliance programme in place.
In a future article, I will analyse and describe in turn each element of a Compliance programme.
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Schedule for compliance with the agreements
Compliance management of environmental legislation applicable to wastewater
Increased percentage of compliance by those required to file
Examples of using Programme
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Programme of work is made available well in advance
All the other programme indicators go off
Programme support costs based on allotments issued
