Compliance is one of the component of the widely discussed GRC
(governance, risk, and compliance) framework, which integrates
three key elements of organizational strategy, the other two being
governance and risk. The GRC framework encompasses all aspects of
organizational strategy and operations, including those that
involve the creation, collection, retention, disclosure, ownership,
and use of information by companies, government agencies, and
non-profit entities. Information governance develops strategies,
policies, and initiatives to maximize the value of an
organization's information assets. Information risk management is
responsible for identifying, analyzing, and controlling threats to
those assets. Information compliance seeks to align an
organization's information-related policies and practices with
applicable requirements. Academic researchers, legal commentators,
and management specialists have traditionally viewed compliance as
a legal concern, but compliance is a multi-faceted concept. While
adherence to legal and regulatory requirements is widely
acknowledged as a critical component of compliance initiatives, it
is not the only one. Taking a broader approach, this book
identifies, categorizes, and provides examples of information
compliance requirements that are specified in laws, regulations,
contracts, standards, industry norms, and an organization's code of
conduct and other internal policies. It also considers compliance
with social and environmental concerns that are impacted by an
organization's information-related policies and practices. The book
is intended for compliance officers, information governance
specialists, risk managers, attorneys, records managers,
information technology managers, and other decision-makers who need
to understand legal and non-legal compliance requirements that
apply to their organizations' information assets. It can also be
used as a textbook by colleges and universities that offer courses
in compliance, risk management, information governance, or related
topics at the graduate or advanced undergraduate level.
General
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