Compliance 3 results

Assessing the Risk of Corruption

Corruption is a distress undermining democracy. It damages social justice and the rule of law. Corruption is closely intertwined with the exercise of power, whether public or private. Whoever has power is generally more likely to abuse it.

Compliance in Trades Explained

Compliance is usually defined as the concept of conforming to a request, a rule such as a policy, a standard or a law; in business, regulatory compliance means an organization's adherence to laws, regulations, guidelines and specifications relevant to its business.

Money Laundering, a World Plague

Corruption is a distress undermining democracy. It damages social justice and the rule of law. Corruption is closely intertwined with the exercise of power, whether public or private. Whoever has power is generally more likely to abuse it.