Glossary of Key Terms

• Framework: A basic structure or outline of the compliance program. Provides the initial architecture.
• To Structure: The way the program is organized and arranged. Relates to how the program is built based on the framework.
• Foundation: The underlying principles and support for the program. The ethical and legal basis upon which the program is built.
• Implementation: The process of putting the program into action. The practical application of the compliance strategy.
• Integration: Combining different parts of the program into a cohesive whole. Ensuring all elements work together seamlessly.
• To Establish: To create or set up the compliance program. The initial act of forming the program.
• To Develop: To create and refine the program's components. Focusing on individual parts of the compliance program.
• To Design: To plan and structure the program in a systematic way. Creating the blueprint for the program.
• To Construct: To build and assemble the different parts of the program. Putting the designed elements together.
• To Implement: To put the program into operation. Making the compliance program active and functional.
• Comprehensive: Covering all necessary aspects and requirements. All-inclusive and thorough in its scope.
• Robust: Strong, effective, and able to withstand challenges. Resilient and capable of protecting against risks.

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