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حسابداری و مالی::
اداره تطبیق/ حاکمیت تطبیق
Training Communication Reporting Chain Within the compliance function At the organization level Compliance Governance Governance structure Authority Independence in operations Information seeking and receiving Verification
Compliance Governance Compliance governance and its alignment to the overall governance and ethics structure and principles of the organization need to be spelled out as part of the compliance charter.
The indepen- dence of the function, the formal status with required seniority in the man- agement hierarchy for the CCO, and the reporting line to top management are some of the important governance principles that need to be clearly stated under the compliance governance part of the charter.
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