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Compliance

Compliance_Finance_Banking

TermDefinition
to adhere to Соблюдать, придерживаться Organizations must adhere to all relevant regulations.
to enforce sth Обеспечивать соблюдение, соблюдать It’s important to enforce compliance policies consistently.
to monitor (sb./sth.) Следить, отслеживать, мониторить Companies need to monitor compliance with industry standards.
audit Regular audits help ensure compliance.
to ensure sth Обеспечивать, гарантировать. The measures taken ensured our safety. It’s crucial to ensure all employees understand compliance requirements.
implement (sb./sth.) Внедрять, имплементировать, осуществлять. Implementing new policies can improve compliance. The government implemented significant tax reforms.
crucial Ключевой, критический, переломный, важный The employee made a crucial decision for his future career
Investigate Расследовать, If there's a breach, we need to investigate immediately.
Comply Соблюдать All departments must comply with the updated guidelines.
Regulate Регулировать, регламентировать Governing bodies regulate industry standards to ensure fair practices.
Oversee Осуществлять надзор, присматривать, следить за... Compliance officers oversee the adherence to laws.
assess sth. оценивать что-либо, рассматривать Regular assessments help in maintaining compliance.
Prevent Effective policies can prevent compliance issues.
assessments оценка They use a comparative approach in the business assessment.
approach подход They use a comparative approach in the business assessment.
prevent предотвращать, предупреждать Effective policies can prevent compliance issues.
Created by: user-1935815
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