COMPLIANCE

The term "compliance" refers to systematic assuring of compliance placed in function of a company or organisation with applicable standards of various kinds. A comprehensive compliance program is essential for the successful operation of any company, as it minimises the impact of various regulatory measures, sanctions or reputational damage.

At Moore Czech Republic, we understand that if a Compliance program is to be effective, it must be tailored to the specific needs of the company. Our experts have long experience in the field of Compliance and are able to identify specific requirements of the company and consequently propose the most suitable solution.

In this context, it is mainly about setting and allocating the roles and responsibilities of the internal Compliance department and building a professional team, as well as reviewing internal regulations and guidelines and setting Compliance agendas to suit the needs of the particular company.