compliance and regulation concept. enforcement of laws, regulations, and standards, requirements

corporate business requirement policy check control financial compliance law legal regulations risk management audit ethics governance procedures security data protection anticorruption laws fraud prevention reporting bribery privacy culture sanctions diligence code conduct fcpa aml kyc assessment safety assurance protectiveness precautionary measures strategies system monitoring conformity accreditation certification inspection validation guidelines supervision enforcement authorization surveillance regulation concept standards requirements internal policies procedures minimize risks protect reputation