Compliance, Regulation: Businessman Touching Compliance Standards and Global Network. Adherence, Accountability.
Palabras clave
compliance,
regulation,
standard,
procedure,
governance,
risk,
management,
legal,
requirements,
auditing,
monitoring,
enforcement,
certification,
accreditation,
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protection,
privacy,
security,
ethic,
integrity,
transparency,
reporting,
documentation,
internal,
control,
due,
diligence,
laundering,
know,
your,
client,
fraud,
prevention,
corrective,
action,
training