T/CASMES 19-2022 Active
T/CASMES 19-2022 Effectiveness evaluation of compliance management system for small and medium-sized enterprises
Abstract
This document establishes the general principles for evaluating the effectiveness of the compliance management system of small and medium-sized enterprises, describes the evaluation methods, content, and process, and stipulates the establishment of organizational structures and responsibilities, identification of compliance risks, response to compliance risks, and continuous improvement, as well as the construction of a compliance culture. This document is applicable to small and medium-sized enterprises conducting their own evaluations of the effectiveness of the compliance management system, and it is also applicable to evaluations of the effectiveness of the compliance management system of small and medium-sized enterprises by national authorities, industry associations, certification bodies, and other relevant parties.
General Product Information
| Document Type | Group standards |
|---|---|
| Standard Status | Active |
| Standard Code | T/CASMES 19-2022 |
| CCS | Economic management |
| ICS | The comprehensive organization and management of the company (enterprise) |
| Implement Date | 2022-07-01 |