Company employees
The main compliance risks for honest employees who conscientiously perform their job duties are related to the confidence that they will be able to calmly perform their work, grow and develop professionally in the company and understand that no one will throw them out on the street or put pressure on them or insult them because of differences of opinion, religious beliefs, sexual orientation, etc.
To summarize all of the above, we can briefly explain who needs a compliance risk management system:
For shareholders : to avoid litigation and numerous inspections by regulatory authorities, to avoid paying huge fines, to maintain the company’s reputation in the eyes of clients and partners.
For investors : to get mor fantuan database profit from investing in the assets of other companies, to be sure that in case of force majeure or unforeseen circumstances, all invested funds can be returned.
To government regulators : to ensure control over compliance with current legislation when companies operate in the market, and to apply penalties and fines when violations are detected.
For staff : to work stably, calmly and confidently in the company, to grow and develop professionally, while knowing that moral standards and business ethics will always be observed within the organization.
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The difference between compliance and security
Important point: compliance with the law and established requirements and standards does not guarantee complete security. That is why the compliance risk management system and the absence of the possibility of misfortune, disaster are completely different concepts. Security is a set of technical means, tools and processes aimed at protecting the company's information and technological resources. Compliance with compliance requirements has nothing to do with it.
The compliance risk management system is focused on the information that is processed and stored at the enterprise, and on the norms, standards and requirements imposed on it. The main task of compliance is to manage potential risks. And this goes far beyond ensuring security. The compliance system organized in the company helps it comply with the law, cover economic, financial and legal threats. The compliance risk management system helps the organization meet the minimum set of requirements and rules necessary to operate within the law and business ethics. Security is only part of this structure.
How to achieve multiple growth in traffic and sales from your website?
Alexey Boyarkin
Dmitry Svistunov
Head of SEO and Development
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