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حسابداری و مالی::
مدیریت ریسک تمکین، مدیریت ریسک تطبیق
these is an initiative to implement a compliance risk management (CRM) process.
Given its pivotal importance and relevance, CRM is the focal point of discussion with
The DGT defines the CRM process as "a systematic process to select appropriate
As Figure 8.1 suggests, the implementation of CRM emphasises the importance of recognising the operating context or environmental scanning.
Finally, as shown earlier in Figure 8.1, once the external context is established, the CRM process then involves at least seven further stages.،Enterprise Compliance Risk Management: An Essential Toolkit for Banks and Financial Services.
Having said that, it is important to acknowledge that the compliance program and thereby compliance risk management is an essential component of the overall risk management framework of the organization and should be embedded in organizational practices.
If we define risk as the "potential of loss," with "loss" encompassing both financial and non-financial losses, then both financial risk management and compliance risk management, if faulty, lead to losses and therefore fall within the broader "organizational risk management" umbrella.
It brings in the holistic perspective and the crucial connect between compliance risk management and business model.
Compliance Risk Management
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