 
                                        European Whistleblower Protection Directive
 
                                        ISO 37301: Compliance Management System
 
                                        ISO 37001: Anti-bribery management system
 
                                        ISO 37002: Whistleblower Channel System
 
                                        EU General Data Protection Regulation
 
                                        Corporate Anti-Fraud program
 
                                        COSO: Committee of Sponsoring Organizations of the Tradeway Commission
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