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30+ Compliance Terms

 , December 13, 2015 updated on November 05, 2016
Compliance is the practice of conforming to rules, regulations, specifications, standards and laws. It is a critical aspect of corporate governance that manages compliance, regulatory, financial and reputational risks. In many cases, ensuring compliance to laws and regulations entails organizational change, technology implementations, oversight and audits. As such, compliance can be a major cost and organizational challenge in heavily regulated industries such as banking. The following are a few key concepts related to compliance.
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