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2. Governance, risk management, and compliance | Wikipedia

   en.wikipedia.org/wiki/Governance,_risk...

   e. Governance, risk management and compliance (GRC) is the term covering an organization's approach across these three practices: governance, risk management, and compliance. [1][2][3][4] The first scholarly research on GRC was published in 2007 [5] where GRC was formally defined as "the integrated collection of capabilities that enable an ...

3. Chief compliance officer | Wikipedia

   en.wikipedia.org/wiki/Chief_compliance_officer

   Chief compliance officer. The chief compliance officer (CCO) is a corporate executive within the C-suite responsible for overseeing and managing regulatory compliance issues within an organization. The CCO typically reports to the chief executive officer or the chief legal officer.

4. Legal governance, risk management, and compliance | Wikipedia

   en.wikipedia.org/wiki/Legal_governance,_risk...

   Legal compliance is the process or procedure to ensure that an organization follows relevant laws, regulations and business rules. [5] The definition of legal compliance, especially in the context of corporate legal departments, has recently been expanded to include understanding and adhering to ethical codes within entire professions, as well.

5. Internal control | Wikipedia

   en.wikipedia.org/wiki/Internal_control

   Internal control, as defined by accounting and auditing, is a process for assuring of an organization's objectives in operational effectiveness and efficiency, reliable financial reporting, and compliance with laws, regulations and policies. A broad concept, internal control involves everything that controls risks to an organization.

6. Export Management and Compliance Program | Wikipedia

   en.wikipedia.org/wiki/Export_Management_and...

   An Export Management and Compliance Program (EMCP) is required by the U.S. Government to ensure that companies comply with export control policy for dual-use commodities, software, and technology. [ 1] The policies and regulations are intended to enhance national security; as well as limiting the proliferation of weapons of mass destruction.

7. Corporate governance of information technology | Wikipedia

   en.wikipedia.org/wiki/Corporate_governance_of...

   Information technology governance is a subset discipline of corporate governance, focused on information technology (IT) and its performance and risk management.The interest in IT governance is due to the ongoing need within organizations to focus value creation efforts on an organization's strategic objectives and to better manage the performance of those responsible for creating this value ...