compliancierisico
Compliancierisico refers to the potential for an organization to face legal penalties, reputational damage, financial losses, or operational disruption due to failing to comply with applicable laws, regulations, internal policies, or ethical standards. It is a multifaceted risk that encompasses a wide range of potential violations. These can include breaches of data privacy laws, anti-corruption regulations, environmental standards, labor laws, or industry-specific mandates.
Managing compliancierisico involves establishing a robust compliance program. This typically includes developing clear policies and procedures,