Governance, Risk, and Compliance Glossary

A reference for compliance officers, risk managers, and governance teams building and validating their programs.

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11 terms in Compliance Programs

A

C

Compliance Function

Compliance Monitoring

Compliance Obligations

E

Ethics Program Assessment

Ethics and Compliance Function

Ethics and Compliance Program

Evaluation of Corporate Compliance Programs

I

Integrity Program

T

Training and Communications

V

Value-Based Compliance