🔑 KEYWORD · 62 matches
Compliance
All entities, flows, and cross-references in the AJG unified knowledge graph touching this keyword.
📝 Topics (58)
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Compliance: Audit
External and internal audit frameworks — SOX, ISA, PCAOB standards, compliance testing.
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Customs Compliance
Customs clearance procedures, AEO programs, bonded warehouses, and compliance regimes.
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Compliance
Adherence to laws, rules, and standards.
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Compliance: AML
Anti-Money Laundering — SAR/STR regimes, transaction monitoring, risk scoring.
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Compliance: Anti-Bribery
Anti-bribery frameworks — FCPA, UK Bribery Act, OECD Convention, corporate programs.
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Compliance: Conflicts of Interest
Conflict identification, disclosure, mitigation — across financial, legal, professional sectors.
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Compliance: Cross-Border Data
Data localization, SCCs, BCRs, adequacy decisions — legal bases for international transfers.
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Compliance: Dual-Use
Items with both civilian and military applications — classification and license determination.
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Compliance: Enhanced Due Diligence
EDD for high-risk counterparties — source of wealth, adverse media, SAR thresholds.
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Compliance: Export Controls
US EAR, EU dual-use regulation, Wassenaar Arrangement, export licensing.
🌐 Scopes (1)
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Scope: Business Law
Business law subcategory — contract law, IP, corporate governance, compliance, antitrust, labour law, bankruptcy.
📖 Lexicons (1)
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CE Marking
EU conformity marking — indicates compliance with applicable EU directives.
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