Compliance Management Glossary

A

• Accountable in Compliance Management
• Attestation in Compliance Management
• Audit in Compliance Management

B

• Bribe in Compliance Management
• Business Ethics in Compliance Management

C

• Code of Conduct / Code of Ethics in Compliance Management
• Code of conduct in Compliance Management
• Code of conduct or code of ethics in Compliance Management
• Code of ethics in Compliance Management
• Communicating Ethical Values in Compliance Management
• Community property in Compliance Management
• Compliance assessment in Compliance Management
• Compliance audit in Compliance Management
• Compliance audit trail in Compliance Management
• Compliance automation in Compliance Management
• Compliance breach compensation in Compliance Management
• Compliance breach in Compliance Management
• Compliance breach investigation in Compliance Management
• Compliance breach liability in Compliance Management
• Compliance breach management in Compliance Management
• Compliance breach mitigation in Compliance Management
• Compliance breach notification in Compliance Management
• Compliance breach notification system in Compliance Management
• Compliance breach prevention in Compliance Management
• Compliance breach recovery in Compliance Management
• Compliance breach remedial action in Compliance Management
• Compliance breach remediation in Compliance Management
• Compliance breach resolution in Compliance Management
• Compliance breach response in Compliance Management
• Compliance Certification Board (CCB) in Compliance Management
• Compliance certification in Compliance Management
• Compliance code of conduct in Compliance Management
• Compliance consulting in Compliance Management
• Compliance control in Compliance Management
• Compliance culture in Compliance Management
• Compliance data management in Compliance Management
• Compliance deadline in Compliance Management
• Compliance disclosure in Compliance Management
• Compliance documentation in Compliance Management
• Compliance documentation management in Compliance Management
• Compliance due diligence in Compliance Management
• Compliance enforcement in Compliance Management
• Compliance exception in Compliance Management
• Compliance framework assessment in Compliance Management
• Compliance framework in Compliance Management
• Compliance gap analysis in Compliance Management
• Compliance governance in Compliance Management
• Compliance hotline in Compliance Management
• Compliance in Compliance Management
• Compliance incident in Compliance Management
• Compliance incident investigation in Compliance Management
• Compliance incident management in Compliance Management
• Compliance incident reporting in Compliance Management
• Compliance issue in Compliance Management
• Compliance management software in Compliance Management
• Compliance management system in Compliance Management
• Compliance maturity model in Compliance Management
• Compliance metrics in Compliance Management
• Compliance monitoring in Compliance Management
• Compliance Officer (CO) in Compliance Management
• Compliance officer in Compliance Management
• Compliance performance measurement in Compliance Management
• Compliance policy in Compliance Management
• Compliance program in Compliance Management
• Compliance report in Compliance Management
• Compliance reporting in Compliance Management
• Compliance requirement in Compliance Management
• Compliance resolution in Compliance Management
• Compliance resolution plan in Compliance Management
• Compliance review in Compliance Management
• Compliance risk assessment in Compliance Management
• Compliance risk in Compliance Management
• Compliance scorecard in Compliance Management
• Compliance standard in Compliance Management
• Compliance testing in Compliance Management
• Compliance tracking in Compliance Management
• Compliance tracking system in Compliance Management
• Compliance training in Compliance Management
• Compliance verification in Compliance Management
• Compliance violation in Compliance Management
• Conflict of commitment in Compliance Management
• Conflict of interest in Compliance Management
• Conflict of time in Compliance Management
• Control in Compliance Management
• Corporate compliance in Compliance Management
• Corporate Governance in Compliance Management
• Corporate Integrity Agreement (CIA) in Compliance Management
• Corporate Responsibility in Compliance Management
• Corporate Social Responsibility (CSR) in Compliance Management

D

• Due Diligence in Compliance Management

E

• Ethical Decision Making in Compliance Management
• Ethical decision-making in Compliance Management
• Ethical dilemmas in Compliance Management
• Ethical leadership in Compliance Management
• Ethics in Compliance Management

F

• Fraud in Compliance Management

G

• Governance in Compliance Management
• Gray areas in Compliance Management
• Grey areas in Compliance Management

I

• Independence in Compliance Management
• Integrity in Compliance Management
• International Organisation for Standardisation (ISO) in Compliance Management
• ISO 9001 in Compliance Management

L

• Legal compliance in Compliance Management

M

• Morals in Compliance Management

O

• Objective in Compliance Management

R

• Regulation in Compliance Management
• Regulatory body in Compliance Management
• Regulatory compliance in Compliance Management
• Regulatory framework in Compliance Management
• Regulatory standard in Compliance Management
• Responsibilities to the Company and Stockholders in Compliance Management
• Risk assessment in Compliance Management
• Risk management in Compliance Management

T

• Transparency in Compliance Management
• Transparency International (TI) in Compliance Management

V

• Values in Compliance Management
• Values-centered code of ethics in Compliance Management

W

• Whistleblower in Compliance Management