What is Legal Compliances ? | Fire and Safety College | Fire and Safety Training | Industrial Safety
Channel: NAFSMP
Date: 08/06/2020

#Legal #Compliances
#industrial #safety

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What is the meaning of legal compliance?
Legal Compliance simple means to comply with all the necessary laws and regulations applicable. The legal compliance department within the company ensures that the company comply with all the requirements specified in the applicable laws and regulations.

What is legal and compliance risk?
Compliance risk is exposure to legal penalties, financial forfeiture and material loss an organization faces when it fails to act in accordance with industry laws and regulations, internal policies or prescribed best practices.

What does legal and compliance department do?
RESPONSIBILITY - The general responsibility of the Compliance Officer is to provide an in-house compliance service that effectively supports business areas in their duty to comply with relevant laws and regulations and internal procedures.

What is the difference between compliance and legal?
A lawyer defines and advises on the law – the rules of the road. Compliance officers develop controls, policies, procedures, and systems designed to ensure that corporate actors stay within the rules of the road. Lawyers do not define the company's ethical culture.

What are different types of compliance?
In addition to government-imposed compliance standards, there are other external requirements which could include: Compliance with Industry Standards or Codes of Practice; Compliance with External Client specifications, contracts, etc. Compliance with Licensing, Permits, Accreditation, or Certifications.

What is a compliance checklist?
A compliance audit checklist is a tool used by external and internal auditors to determine the organization's compliance with government regulations, industry standards, or internal policies. Compliance checklists help discover gaps in processes that can be improved in order to meet requirements.

The 7 Elements of a Compliance Program Are as Follows:
Implementing written policies, procedures, and standards of conduct.
Designating a compliance officer and compliance committee.
Conducting effective training and education.
Developing effective lines of communication.

What are the four methods of compliance?
Some of these techniques include:
The "Door-in-the-Face" Technique.
The "Foot-in-the-Door" Technique.
The "That's-Not-All" Technique.
The "Lowball" Technique.
Ingratiation.
Reciprocity.
The Asch Conformity Experiments.
The Milgram Obedience Experiment.
Conducting internal monitoring and auditing.

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