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2. Chief compliance officer - Wikipedia

   en.wikipedia.org/wiki/Chief_compliance_officer

   Chief compliance officers play a crucial role in stopping the global escalation of corruption, money laundering, and other economic crimes that deeply corrode societies, especially in less developed regions. By ensuring that companies adhere to legal and ethical standards, CCOs contribute to building fairer societies and promoting good ...

3. 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 ...

4. Regulatory compliance - Wikipedia

   en.wikipedia.org/wiki/Regulatory_compliance

   Regulatory compliance describes the goal that organizations aspire to achieve in their efforts to ensure that they are aware of and take steps to comply with relevant laws, policies, and regulations. [1] Due to the increasing number of regulations and need for operational transparency, organizations are increasingly adopting the use of ...

5. Governance, risk management, and compliance - Wikipedia

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

   Overview. Governance, risk management, and compliance are three related facets that aim to assure an organization reliably achieves objectives, addresses uncertainty and acts with integrity. [6] Governance is the combination of processes established and executed by the directors (or the board of directors) that are reflected in the organization ...

6. Business ethics - Wikipedia

   en.wikipedia.org/wiki/Business_ethics

   Business ethics (also known as corporate ethics) is a form of applied ethics or professional ethics, that examines ethical principles and moral or ethical problems that can arise in a business environment. It applies to all aspects of business conduct and is relevant to the conduct of individuals and entire organizations. [ 1]

7. Organizational ethics - Wikipedia

   en.wikipedia.org/wiki/Organizational_ethics

   Organizational ethics express the values of an organization to its employees and/or other entities irrespective of governmental and/or regulatory laws. Ethics are the principles and values used by an individual to govern their actions and decisions. [1] An organization forms when individuals with varied interests and different backgrounds unite ...