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445 results found for "Compliance"

  • Compliance Programs and Systems

    Compliance Programs and Systems Programs are the feed-forward processes of Operational Compliance an

  • Operational Compliance - Update

    The following diagram is a vertical orientation of our Operational Compliance Model updated to better Operational Compliance Model (Updated) We use the  Operational Compliance Model to ensure policy-driven The Operational Compliance Model includes built-in risk management, compliance, and governance right Compliance cannot be achieved by the parts alone. Through Compliance .

  • Compliance 2.0 System Requirements

    Many, and perhaps most, compliance systems are designed around a basic understanding: they treat compliance of compliance to regulatory requirements. Compliance does not mean just passing an audit or obtaining a certificate. what is needed to support an operational view of compliance. If you want to learn more about Compliance 2.0, I invite you to sign up for our upcoming, L ean Compliance

  • Compliance Capabilities

    Compliance is often organized into isolated functions that are separate from the production management However, we know that programs that support: quality, safety, risk, regulatory, environmental, and other compliance It's time to make the vertical compliance function into a horizontal compliance capability.

  • Zones of Compliance

    four primary types spanning micro-means to macro ends, demand different operational capabilities for compliance To establish these capabilities organizations must transform how they address compliance. They are in operating in the: REACTIVE COMPLIANCE ZONE. Instead of a guard rail, compliance is a dynamic enabler of compliance outcomes, proactivity, and holistic Operating in the PROACTIVE COMPLIANCE ZONE creates a strong compliance culture ensuring not only compliance

  • Compliance with Benefits

    The 5 Pillars of a Benefits-Driven Compliance Program To fully reap the benefits of compliance, these Empower your organization to be accountable for compliance within their roles. Continuous Compliance : Continuous delivery of value requires continuous compliance to protect and ensure , learning environment around compliance. always being in compliance and ahead of risk.

  • Jidoka and AI: Lessons for Compliance

    As someone working in compliance during this wave of AI adoption, I've been thinking about how we approach The compliance field is naturally cautious about new technology—and for good reason. In compliance, this perspective feels particularly relevant. In compliance, this philosophical shift could be profound. The Compliance Challenge Compliance work encompasses far more than transaction monitoring or rule enforcement

  • How to Define Compliance Goals

    mission success including the success of environmental, safety, security, quality, regulatory and other compliance However, defining compliance goals remains a real challenge particularly for obligations associated with When these goals are ambiguous or ill-defined they contribute to wasted efforts and ultimately compliance For compliance these might include: zero defects, zero fatalities, zero violations, zero releases, zero These are often used to define measures of effectiveness (MoE) for compliance programs as they provide

  • Compliance Improvement Spiral

    Everything flows, and so must compliance. Compliance Improvement Spiral Compliance cannot stay the same; it must continually improve, but as importantly These forces help define the difference between compliance programs and compliance systems: Compliance Without programs, compliance does not have the context or the conditions for compliance systems to know To achieve compliance success in the year ahead ensure you have an operational compliance program to

  • Compliance Must Be Intelligent

    What this means in practice is that to regulate artificial intelligence, compliance must also be intelligent Why AI Safety is Different The prevailing approach to meeting compliance obligations (ex. safety, security This approach transcends traditional compliance frameworks by establishing system design boundaries of An AI Regulatory Framework: Intelligent Compliance Laws of AI Regulation for Compliance Cybernetics pioneer It's time for compliance to be intelligent.

  • The Philosophy of Operational Compliance

    acting to achieve the outcomes of compliance. Continuous Compliance   Operational Compliance  acknowledges that laws, regulations, voluntary obligations , and risks require continuous compliance. What do you think about Operational Compliance? What is your mode of operation for compliance? What defines your foundational principles and beliefs surrounding compliance?

  • The CEO's Guide to Effective Compliance

    Every compliance decision your organization makes is either systematically building competitive advantage Board meetings dominated by compliance issues rather than market opportunities. Why Traditional Approaches Guarantee Poor Performance Most compliance programs operate on what Lean Compliance for risk and compliance), leading organizations map compliance activities across primary business processes—inbound The window for competitive advantage through compliance excellence is narrowing .

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