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2. Compliance training - Wikipedia

   en.wikipedia.org/wiki/Compliance_training

   Compliance training refers to the process of educating employees on laws, regulations and company policies that apply to their day-to-day job responsibilities. An organization that engages in compliance training typically hopes to accomplish several goals: (1) avoiding and detecting violations by employees that could lead to legal liability for the organization; (2) creating a more hospitable ...

3. Regulatory compliance - Wikipedia

   en.wikipedia.org/wiki/Regulatory_compliance

   The International Organization for Standardization (ISO) and its ISO 37301:2021 (which deprecates ISO 19600:2014) standard is one of the primary international standards for how businesses handle regulatory compliance, providing a reminder of how compliance and risk should operate together, as "colleagues" sharing a common framework with some nuances to account for their differences.

4. Governance, risk management, and compliance - Wikipedia

   en.wikipedia.org/wiki/Governance,_risk...

   Compliance refers to adhering with the mandated boundaries (laws and regulations) and voluntary boundaries (company's policies, procedures, etc.). [ 9 ] [ 10 ] GRC is a discipline that aims to synchronize information and activity across governance, and compliance in order to operate more efficiently, enable effective information sharing, more ...

5. Goldman Sachs CEO to employees: our compliance is strong

   www.aol.com/news/goldman-sachs-ceo-employees...

   Goldman Sachs Group Inc Chief Executive David Solomon on Friday defended the bank against criticism of its compliance and oversight related to dealings with the sovereign wealth fund 1MDB ...

6. Safety culture - Wikipedia

   en.wikipedia.org/wiki/Safety_culture

   Safety culture is the element of organizational culture which is concerned with the maintenance of safety and compliance with safety standards. It is informed by the organization 's leadership and the beliefs , perceptions and values that employees share in relation to risks within the organization, workplace or community .

7. Cover your ass - Wikipedia

   en.wikipedia.org/wiki/Cover_your_ass

   In banking, officers tasked with making sure the bank follows proper regulatory procedures, called compliance officers, may realize that certain dubious transactions, such as money laundering and terrorist financing, will occur regardless of any regulatory restrictions; [9] still, to protect themselves and their banks against possible future ...