As global regulations proliferate,

As global regulations proliferate, and as stakeholder
expectations increase, organizations are exposed to
a greater degree of compliance risk than ever before.
Compliance risk is the threat posed to an organization’s
fiancial, organizational, or reputational standing resulting
from violations of laws, regulations, codes of conduct,
or organizational standards of practice. To understand
their risk exposure, many organizations may need to
improve their risk assessment process to fully incorporate
compliance risk exposure.
The case for conducting robust compliance risk
assessments is deeply rooted in the U.S. Federal Sentencing
Guidelines for Organizations, which establishes the
potential for credit or reduced fies and penalties should
an organization be found guilty of a compliance failure.
In today’s environment of global regulatory convergence,
ever-increasing complexity, and the expansion of
businesses into new or adjacent industries, the need for a
broader view of compliance risk has never been greater.
Nevertheless, according to a survey conducted jointly by
Deloitte and Compliance Week, 1 40 percent of companies
do not perform an annual compliance risk assessment.
Many ethics and compliance offiers will likely agree that
new ethics, compliance, and reputational risks appear
each day. At the same time, the recent global recession
forced many organizational functions to closely examine
their budgets and resources. Together, these factors have
created a tension between growing regulatory obligations
and the pressure to do more with less. To help resolve this
situation and continue to add value to their organizations,
ethics and compliance professionals need to be sure they
understand the full spectrum of compliance risks lurking
in each part of the organization. They then need to assess
which risks have the greatest potential for legal, fiancial,
operational, or reputational damage and allocate limited
resources to mitigate those risks

Kết quả (Anh) 2:

As global Regulations proliferate, and as stakeholder
expectations tăng, Organizations are exposed to
a greater degree of compliance risk coal Ever Before.
Compliance risk is the threat posed to an organization's
Fiancial, organizational, or reputational standing quả
from violations of Laws, Regulations, Codes of conduct,
organizational or Standards of practice. To hiểu
có risk exposure, many garment Organizations need to
ask for their Improve risk assessment process to fully incorporate
compliance risk exposure.
The case for tiến hành robust compliance risk
assessments, is deeply rooted in the US Federal Sentencing
Guidelines for Organizations, mà establishes the
potencial for credit or reduced FIEs and penalties shouldnt
an organization be found guilty of a compliance failure.
In today's environment of global Regulatory convergence,
Ever-Increasing compLexity, and the expansion of
Businesses Into new or adjacent industries, the need for a
Broader view of compliance risk has never được greater.
Nevertheless, a survey theo Conducted jointly by
Deloitte and Compliance Week, 1 40 percent of companies
do not thực security risk assessment Annual compliance.
Many Likely Ethics and compliance offiers agree sẽ có
new Ethics, compliance, and reputational Risks vẻ
each thick. At the same time, the recent global recession
forced many organizational functions to Closely Examine
có budgets and resources. Together, những Factors have
created a tension giữa Growing Regulatory obligations
and the pressure to do more with less. To help resolve this
situation and continue to add value to chúng Organizations,
Ethics and compliance professionals need to be sure chúng
hiểu the full spectrum of compliance Risks lurking
in each part of the organization. They then need to Assess
Risks mà have the greatest potencial for legal, Fiancial,
operational, or reputational damage and allocate limited
resources to mitigate những Risks