Examples of using Compliance program in English and their translations into Slovak
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Programming
opportunities for direct engagement via the Financial Services Compliance Program.
Company employees must be duly familiarized with the compliance program, which can be accomplished through obligatory training for all employees,
You should also look at a business ethics and compliance program, attend a training class for creating well-defined processes to learn more about management effectiveness,
International Anti-Money Laundering requires financial service institutions to be aware of potential money laundering abuses that could occur in a customer's account and implement a compliance program to deter, detect
specific manufacturing sites and in doing so we offer cooperation to third parties aimed at achieving or improving their compliance program.
International Anti-Money Laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect
the corporation's compliance program was effective”.
Our compliance program aims to establish a compliance-driven corporate culture in order to minimise the business risks that may occur due to price-fixing or the infringement on intellectual property rights
Our Compliance programs are based on standards defined by respected authorities and best practice.
Compliance programs are based on standards defined by respected authorities and best practice. Risks.
In this article, Deloitte outlines the ways companies should take a fresh look at their anti-corruption compliance programs in light of ongoing enforcement of the FCPA.
By following the Compliance Management System recommendations you can support your organization to continuously improve compliance programs and reduce the non-compliance risk rates.
transforming their enterprise compliance programs to preserve organizational value
leadership in corporate governance and compliance with the goal of continuously improving ethics and compliance programs and policies.
as well as in the outsourcing of selected activities within compliance programs(hotline services,
their compliance management systems(including compliance programs) in accordance with the requirements of corporate,
We expect many to follow Binance's lead to build world-class AML compliance programs to satisfy regulators globally
implementing effective compliance programs and preventive measures against fraud in organizations helps businesses manage risks, but it can also help improve corporate culture,
Schindler launched a world-wide Compliance Program in the mid-1990s.
This is a cornerstone of the Compliance Program.