Recruiters PresentationSETTING THE STANDARDS

What is meant by the term ‘compliance’ ?

Who or what defines compliance ?

How to understand the risks ?

Recruiters WorkshopSETTING THE STANDARDS

What is meant by the term ‘compliance’ ?

Certification or confirmation that processes, procedures and actions meet the requirements of accepted

practices, legislation, prescribed rules and regulations, specified standards,

or the terms of a contract.

Recruiters WorkshopSETTING THE STANDARDS

What is meant by the term ‘compliance’ ?

Certification or confirmation that processes, procedures and actions the meet the requirements of accepted practices, legislation, prescribed rules and regulations, specified

standards, or the terms of a contract.

Recruiters WorkshopSETTING THE STANDARDS

Who or what defines compliance ?

‘The Law’ - Legislation and/or Regulation

Ultimately The Courts

Enforcement

Recruiters WorkshopSETTING THE STANDARDS

How to understand the risks?

Aligned:RegulatorsGatekeepersEnforcers

Alternative Views IllegalCompliantNon –CompliantCourts Determine

Recruiters WorkshopSETTING THE STANDARDS

Compliant Alternative Views Non –Compliant

Low Risk

Financial, brand and reputational consequences increase in line with risk

Highest Risk

Courts Determine

Recruiters WorkshopSETTING THE STANDARDS

Alternative Views Illegal

Low Risk

Highest Risk

Aligned:RegulatorsGatekeepersEnforcers

Recruiters WorkshopSETTING THE STANDARDS