Compliance Program

What is the Compliance program?

The Compliance Program is intended to prevent legal risks in advance by employees to comply with all related laws and regulations when performing tasks.

The Compliance Program focus on preventive rather than reactive response to violations.

Manual deployment by making clear standards of conduct for the regulation and compliance through education, self- checking and monitoring represents a comprehensive and systematic activities to prevent in advance the risk of violating laws.
[6 categories including Anti-corruption, Fair trade, Personal information protection, etc.]

Key components of Compliance program 8 key components

8 key components of Compliance program
Expression of top management's commitment to compliance
the Chief Compliance Officer
Drafting and publishing of Compliance Handbook
Establishment of monitoring system
Disciplinary Actions to violations
Update internal policies, training, procedures [evaluation of efficiency]
Establishment of document management system