E-MANUAL
The intention of this material is to be a reading for those who are interested in this topic, but have not yet encountered it, and for others who may want to expand their knowledge. At first glance, the term compliance management (CM) is familiar, at least somewhat. The term originally arose in law related to the financial industry, gradually spreading to other disciplines, activities and areas of interest. Today, CM is an independent discipline and an interdisciplinary field.
However, the understanding of CM in the wider environment is still very low. It is poorly known how this field developed, to whom it belongs as a discipline, what the field covers, how obligations for compliance are determined, what are the consequences if it is not implemented, what risk management of non-compliance looks like, why it is necessary in some business system make an assessment of the current state (Gap analysis) of non-compliance, what are all the possible strategies for the development of CM, what are all the ways to establish the compliance of the management system, how the organization is formed and determine the roles and responsibilities for CM, what all the software supports such systems exists today, what is the state of application of CM in practice and what are the trends.
The manual consists of 11 thematic units that will answer the most important questions and doubts regarding the Compliance Management area!
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