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guideline can be easily combined with existing management systems to provide an overall governance model

encapsulated in the Good Regulatory Theorem of Cybernetics, which states that a regulatory system must be a model

Introducing frameworks such as the OCEG model may inadvertently burden management teams resulting in

Training requirements for large models double approximately every few months, creating an unsustainable

Policies, training modules, and basic monitoring catch honest mistakes but miss deliberate evasion. in creating environments where: Compliance serves as a strategic asset, not a necessary evil Leaders model

following diagram illustrates how a compliance chain can be constructed using Porter's value chain as a model

Risk management demands horizon scanning, scenario modelling, and proactive deployment of countermeasures

This form of risk propagation, proposed by James Reason and illustrated by the well-known Swiss cheese model

happens in the presence of uncertainty Uncertainty may be associated with the news we hear, prediction models We can learn more, we can improve our models, we can develop better risk measures.

Classical physics use a birds-eye third person view rather than an immersive first-person perspective to model

Organizations often look to change methodologies such as the PROSCI® ADKAR model, Kotter 8-step process

and interactions to control particularly when addressing the problem through a reactive and reductive model broken” system at the task or process level, Lean TCM endeavours to establish an integrative operating model The Operational Compliance Model within Lean TCM ensures that compliance is not just a set of rules but