olemus
eriti rahandus- ja kindlustusasutustes: allüksus
õigusnormile ja eeskirjadele vastavuse tagamiseks
=
an organizational unit for ensuring that the business adheres to external rules and internal controls

ülevaateid
https://www.fca.org.uk/publication/research/the-compliance-function-in-wholesale-banks.pdf

https://www.diligent.com/insights/legal-compliance/the-role-of-the-compliance-department-in-entity-management/

https://www.lexology.com/library/detail.aspx?g=2fc18a2d-f800-405c-b32d-7e6f6122653d

vt ka
- vastavus (1)
- vastavus (2)
- vastavus õigusnormile