To operate, legally, as an organisation you have to conform to an array of legislation, regulations, mandatory and voluntary standards. The regulations can come from a wide variety of places. For example your national government, the European Union, organisations such as the World Trade Organization, trade agreements (e.g NAFTA) or foreign government legislation. Adhering to these is what we mean by compliance.

In this paper, you'll learn about:

  Implementing a compliance programme

  What you need to comply with

  Why policies are important

  Why compliance training is so important

  How to choose compliance training that's right for you