What Is The Risk Of Non-Compliance?

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Compliance risk is defined as the risk of failure to comply with legal requirements and internal regulations for example policies and guidelines that affect the operation of the TH. Strong compliance culture reflecting high corporate culture and integrity in which the Board of Directors and senior management lead by example
Compliance Unit is responsible for ensuring effective and continuous monitoring of risk related to the regulatory risk and compliance risk. TH are committed to comply with the laws and regulations while managing compliance risk effectively through communication, perspective and recommendations to prevent the risk of non-compliance. Management holds itself to high standards and ethics in conducting business activities to

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