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Compliance & Law

Law firm for compliance, compliance management, compliance officer, antitrust law, money laundering law, commercial law, banking law, insurance law, corporate law, data protection law, labour law, white collar crime, international law, specialist lawyer

prevention

Pillars of Compliance

The more or less binding regulations are essentially the same in terms of content. The 3 pillars of compliance are prevention, recognition and action.  An effective CMS is the goal of all efforts. For instance you can use freely available templates and checklists to conduct a compliance self-assessment. Identify any gaps that may exist and […]

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