Compliance control

Quelle: https://www2.deloitte.com/us/en/pages/risk/articles/compliance-supply-chain.html

A process to verify that operations and activities comply with applicable laws, regulations, and internal policies, thereby managing compliance risk in logistics and supply chains.

Related Terms

You might also be interested in these terms

Tax compliance

Tax compliance refers to the lawful fulfillment of all tax obligations by a business or organization, including correct tax calculations, timely filin...

Learn more

Compliance Case

A compliance case is a specific instance in which regulatory or internal requirements were not met, triggering investigation, remediation, and correct...

Learn more

GDP Compliance

GDP compliance means adhering to Good Distribution Practice requirements, ensuring pharmaceutical products are stored, transported, and distributed in...

Learn more

Export control compliance

Procedural and organizational activities to ensure that the export of goods, software, or technology complies with applicable export control laws and ...

Learn more

OFAC Compliance

OFAC compliance means adhering to the sanctions programs administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...

Learn more

GDPR compliance

Term describes the adherence of logistics, supply chain, and transport activities to the EU General Data Protection Regulation (GDPR). It includes law...

Learn more