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ensure compliance

См. также в других словарях:

  • compliance officer — noun A person, usu a lawyer, whose job it is to ensure compliance within a company or financial group • • • Main Entry: ↑compliance …   Useful english dictionary

  • compliance — com|pli|ance [kəmˈplaıəns] n [U] formal when someone obeys a rule, agreement, or demand →↑comply in compliance with sth ▪ He changed his name to Lee in 1815 in compliance with his uncle s will. compliance with ▪ Patients should have a history of… …   Dictionary of contemporary English

  • Compliance Examination — A periodic examination of banks to make sure banks are operating in compliance with consumer protection laws, fair lending statutes and the Community Reinvestment Act. Compliance examinations are typically focused on operational areas that pose… …   Investment dictionary

  • compliance — [[t]kəmpla͟ɪ͟əns[/t]] N UNCOUNT: oft N with n Compliance with something, for example a law, treaty, or agreement means doing what you are required or expected to do. [FORMAL] Inspectors were sent to visit nuclear sites and verify compliance with… …   English dictionary

  • Compliance gaining — is a term used in the social sciences, specifically in sociology and communication studies, to identify the act of intentionally trying to alter behavior. The term refers to how people try to get other people to DO things, or comply. Compliance… …   Wikipedia

  • Compliance requirements — are a series of directives established by United States Federal government agencies that summarize hundreds of Federal laws and regulations applicable to Federal assistance (also known as Federal aid or Federal funds). They are currently… …   Wikipedia

  • Compliance and Robustness — Compliance and Robustness, sometimes abbreviated as C R, refers to the legal structure or regime underlying a Digital Rights Management (DRM) system. In many cases, the C R regime for a given DRM is provided by the same company that sells the DRM …   Wikipedia

  • Compliance and ethics program — There has been a long history of business and government excesses and subsequent legal, public and political reaction. Response to criminal misconduct has resulted in legal sanctions, governance practices, compliance standards and cultural… …   Wikipedia

  • Compliance Officer — An employee whose responsibilities include ensuring that the company complies with its outside regulatory requirements and internal policies. A compliance officer may review and set standards for outside communications by requiring disclaimers in …   Investment dictionary

  • compliance audit — An audit of internal control procedures to evaluate how well they operate in practice. For example, a sample of invoices could be checked to ensure that they have been properly authorized (indicated by a signature or stamp). See also: compliance… …   Accounting dictionary

  • compliance department — A department in all organized stock exchanges ( organized exchange) to ensure that all companies, traders, and brokerage firms comply with Securities and Exchange Commission and exchange rules and regulations. Bloomberg Financial Dictionary …   Financial and business terms

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