Compliance

Introduction

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Compliance

This provides the latest trends and related information on compliance, and offers customized solutions for overall fair trade such as establishment of fair trade voluntary compliance program, CP rating evaluation and operation support, support for fair trade in subcontracting and large-scale distribution, and support for establishment of fair trade agreement system.

  • 01

    Overview
    Consulting for building CP

    • Building CP
    • CP Forums / Compliance manager meetings
  • 02

    CP rating
    Consulting for CP rating, operation and check

    • CP rating & operation and check
    • Policies related to the Fair Trade Commission
  • 03

    Consulting for diagnosing fairness

    Fairness consulting

  • 04

    Building fair trade agreement systems

    Consulting for fair trade agreements

ISO Management
System

This provides the latest trends and related information on ISO's compliance-related management systems, and offers customized solutions for the overall ISO management system, such as anti-corruption management system (ISO 37001), compliance management system (ISO 37301), support for establishment and certification of various compliance-related ISO standards, internal auditor training, and internal audit agent.

Anti-corruption management
(ISO 37001)

  • ISO 37001 Overview
  • Establishment of ISO 37001 and
    certification consulting
  • ISO 37001 Education
  • Internal audit (agent) consulting

Compliance management
system (ISO 37301)

  • ISO 37301 Overview
  • Establishment of ISO 37301 and
    certification consulting
  • ISO 37301 Education
  • Internal audit (agent) consulting

Other management systems

  • Internal report system (ISO 37302)
  • Governance management
    system (ISO 37300)
  • Socially responsible
    management (ISO 26000)
  • Sustainable procurement
    guidelines (ISO 20400)

Certified Compliance Professional(CCP) Qualification

The ‘Certified Compliance Professional(CCP)’ aims to equip the executives and managers of the company with the practical skills necessary for the integration of compliance, ethics, and socially responsible management and the operation of sustainable management through risk management. It is a private qualification (registration number 2014-5312) registered with the Korea Vocational Competency Development Center after verified by the Fair Trade Commission, the competent department, in accordance with Article 17 (2) of the Framework Act on Qualifications.

Process to obtain and maintain private qualification

Exercise of private qualification

IFCA (International Federation Compliance Associations)