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What is compliance?13.10.19

Compliance is a risk prevention system, which includes a series of legal and administrative measures stipulated by an internal corporate regulation and aimed at facilitating conformity to the legislation and preventing violations. In simpler terms, it is rules and procedures in place in the company, which ensure conformity to the laws.

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Why do you need compliance?13.10.19

Compliance is a method of allocating responsibility within the company. If there is a lack of administration in certain aspects of the company’s operations, all responsibility rests with the CEO or a person, who gives instructions. By introducing the compliance system, the company imposes responsibility on those officers, who perform potentially wrongful acts, whereby subsidiary responsibility of the management can be reduced.

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Who needs compliance?13.10.19

Compliance is aimed at abiding by the laws and business standards in the course of financial and business activities. Who needs to abide by the laws? Everyone who wants to do business. Taking into consideration the present opportunities created by the electronic document flow between government bodies, this is yet not a question of "working for six months or a year”, but it is rather a question of days or weeks.

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