Compliance Management

Compliance management is the process of ensuring that an organization adheres to relevant laws, regulations, industry standards and internal policies. It involves identifying applicable requirements, implementing controls, monitoring activities, conducting audits and managing risks to prevent violations. Effective compliance management helps organizations avoid legal penalties, protect their reputation and maintain operational integrity. It is especially critical in regulated industries such as finance, healthcare, and manufacturing, and often involves the use of compliance software, training programs, and reporting systems to support continuous oversight and accountability.