Question: COMPLIANCE RESEARCH REPORT WRITE 2 OPERATIONAL AREAS AND THEIR EVALUATION Legal Areas : WRITE 2 LEGAL RISK RELATED TO 2 OPERATIONAL AREAS WRITE 2 Compliance

COMPLIANCE RESEARCH REPORT

WRITE 2 OPERATIONAL AREAS AND THEIR EVALUATION Legal Areas : WRITE 2 LEGAL RISK RELATED TO 2 OPERATIONAL AREAS WRITE 2 Compliance need RELATED TO 2 OPERATIONAL AREAS LEGISLATION: 1. LAW 2. REGULATION 3. CODE Source of Information Source of Advice Legislative Requirements: Relevant Requirements Acceptable Record-Keeping Mechanisms Information about Non-Compliance: Penalty

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