Chapter 10. Cross Industry Cross Compliance
In this chapter, we change our focus to look more closely at compliance aspects. This is a discussion of the laws, regulations, and frameworks that an enterprise is subject to. We will present the law, regulation, or framework and then underline both the practices and technologies that best help you meet it and confirm that it has been met. There are different degrees of rigor in different areas of compliance in varying industries and countries that we will focus on in subsequent chapters. This topic should begin with a discussion involving both the head of internal audit and chief legal counsel.
