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2. Compliance Management Include Categories of Risk Monitoring Assessment and Mitigation2
Compliance Reporting
Identification
Identification of compliance risk
obligations
Risk Assessment
Aggregation of risks, controls, related
policies, and identification of control
gaps
Risk Mitigation
Establishment of control objectives,
implementation of controls, and
promotion of related incentives
Risk Monitoring
Enforcement of controls through audits
and A combination of manual&
automated process
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3. Compliance Management System for Third Party Association with Project3
Automate For
Greater Efficiency
01
Monitor & Review Your
Compliance Progress
04
Ensure Your Process
Is Followed
03
Take a Risk-based
Approach
02
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Configure To Match Your Existing
Compliance Process
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Create A Single Point Of Control For
All Your Third Parries
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Schedule Reminders For Renewals
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Embed Your Risk Ranking Matrix
4. Compliance Management System Include Steps to Maintain Develop Evaluate and Implement Policies4
Compliance policy
Solution-Driven Approach
AccountabilitiesLead By Example
• Review Of Policy And
Program Components
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• Compliance directory
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• Investigations
• Attestations
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• Training
• Reporting
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5. Compliance Management System Include Distinct Element For Continuous Improvement5
COMPLIANCE
MANAGEMENT
SYSTEM
Compliance
Monitoring
And Improvement
01
Compliance
Culture
02
Compliance
Objectives
03
Compliance
Organization
04
Compliance
Risks
05
Compliance
Program
06
Compliance
Communication
07
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6. Compliance Structure Showing Sets of Rules or Benchmarks or Standards To Be Followed6
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COMPLIANCE
Rules
Requirements
Progress
Standards
Polities
Regulations
Law
Transparency
7. List of Anti Corruption Compliance Program Include Rules and Regulation7
07
Disciplinary Action
And Contractual
Remedies
05
Due Diligence
06
Raising Awareness
& Training
04
Anti-corruption
Unit
03
Adoption
& Implementation
02
Anti-corruption Rule
01
Top Level
Commitment
Anti-Corruption
Compliance
Program
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8. List of Different Compliance Standard to Maintain System Include Policies Regulation and Governance8
COMPLIANCE
Polities
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Law
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Transparency
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Requirements
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Regulations
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Governance
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Standards
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Rules
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9. List of Compliance Elements Benchmark or Standard9
Planning
Implementation
Alerts
Presenting
Cost
Laws
Regulations
Streamlining Compliance
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10. List of Different Compliance Program to Enhance Credibility or Maintain Standard10
05
03
02
04
01
Compliance
Program
Enhance Company Credibility
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Incentives Such As
Reduction In Fines
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Prevention Of Company Loss
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Risk Management
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Global Standard
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11. Requirement Compliance Include Different Steps to Maintain Standard or Benchmark11
Requirement
Compliance
07
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0504
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03
Identify All
Compliance
Requirements
Centralized
Register Of All
Requirements
Easily Run
Reports To
Identify Any
Gaps
Linked To
Audit
Questions
Explanation
Of What Is
Intent Of
Requirement
Linked To
Tasks And
People
Detail Of
How To
Comply With
Requirement
12. Compliance Management include Distinct Steps to Maintain Standard12
Compliance program
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Audit
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Board of director oversight
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Consumer complaint response
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01
02
03
04