compliance checks

Compliance checks are assessments conducted to ensure that individuals or organizations follow laws, regulations, and standards relevant to their operations. These checks can involve reviewing documents, conducting inspections, and observing practices to verify adherence to required guidelines. The purpose is to identify any non-compliance issues, improve practices, and mitigate risks, ensuring safety, fairness, and ethical conduct in various fields, such as finance, healthcare, and environmental protection. By ensuring compliance, organizations can maintain their integrity, protect their reputation, and avoid legal penalties.