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Updated on 4 February 2025

5.3.24 Compliance reporting obligations

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Goal and purpose

The governing body, senior managers and the compliance function should ensure that they are effectively informed in a timely manner about the performance and continued adequacy of the organisation's compliance management system, including any relevant instances of non-compliance. They should actively promote the principle that the organisation encourages and promotes a culture of full and honest reporting.

Application

Description of the process

Risks

Resources

Material

Time required

Documentation

Responsibility and qualification

Notes and comments

Applicable documents

Validation documents

DIN ISO 19600 9.1.7

Terms

Attachments

5.3.24 Compliance Berichtpflichten - Previous 5.3.23 Reaction to a runner running amok Next - 5.3.24 Compliance Berichtpflichten 5.3.25 Dealing with indications of misconduct

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