What is corporate compliance?

Corporate compliance describes the adherence to rules and regulations of a company and its employees. This means that the company complies with all relevant laws, regulatory standards, and internal and external requirements. Successful implementation requires compliance departments and a sophisticated compliance management system. This not only avoids unnecessary fines but also strengthens the trust of customers and employees in the company.

Compliance areas

Compliance is a very broad field, making it difficult to keep track of everything. Besides classic issues like corruption, workplace safety, and respect for human rights throughout the supply chain, topics such as environmental protection, data privacy, and copyright are among the numerous issues a company must consider.

Compliance management system and compliance check

Ensuring compliance requires a functioning compliance management system and regular audits. This involves regularly analyzing risks and comparing them to the current situation. As a next step, necessary regulations are created or updated and then reviewed through audits. Only in this way can the company maintain a comprehensive overview of all the requirements it must meet.

The most important information about compliance in one set

Our new corporate compliance template for PowerPoint provides you with important definitions and information on compliance and related topics such as GRC (Governance, Risk Management, and Compliance). Numerous icons and customizable templates allow you to present your compliance objectives clearly and effectively.

With the Corporate Compliance Set for PowerPoint…

• Gain an overview of the topic of compliance for yourself and your employees.
• Receive current examples of compliance violations and further templates.
• Present the process of a compliance check.

This PowerPoint template contains:

introduction

• Quote
• Definition of corporate compliance
• Story
• Importance for the company
• Compliance objectives
• Risks and prevention measures
• Areas of responsibility

Governance, risk management and compliance

• Areas of the GRC
• Interaction of GRC areas
• Company organization
• GRC program
• GRC Implementation

Compliance application areas

• Compliance – Laws and Agreements
• Laws: Legal Compliance
• Implementing legal compliance
• Legal Compliance and HR
• Agreements with customers and partners
• Internal Compliance
• External Compliance

Compliance areas

• Finance Compliance: Corruption
• Financial Compliance: Where does corruption begin?
• Environmental Compliance: Environmental protection
• IT compliance: Data protection GDPR
• Supply Chain Compliance: Supply Chain Act
• Copyright compliance
• Copyright compliance: Duty to provide information
• Safety Compliance: Occupational Safety
• Safety Compliance: Safe working environment

Compliance Management

• Definition of compliance management
• Compliance Management Requirements
• Design of Compliance Management
• Compliance Management System
• Compliance Manager
• Risk assessment
• Compliance guidelines
• Internal control
• Internal audit
• 4 pillars of a good compliance program
• Compliance communication: Objectives
• Compliance communication: Target groups

Compliance check

• Ensuring compliance
• Risk analysis: PESTEL ANALYSIS
• Risk analysis: Fraud triangle
• Risk analysis: COSO II framework
• Risk analysis: Assessment
• Status analysis: Gap analysis
• Create or update the rulebook
• Implementation within the company
• Establish a control mechanism

Templates

• Compliance Icons
• Compliance infographic
• Our internal guidelines
• Our external guidelines
• Compliance: Templates and infographics