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