---
title: "Company Compliance Policy: What Should It Include?"
description: Discover essential elements of a company compliance policy, including risk assessment, regulatory requirements, and training, in this insightful article by Maryna Kravchenko.
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---
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# Company Compliance Policy: What Should It Include?
By [UNIC Team](https://unic.org.ua/en/blog/author/unic-team) , May 14, 2024
We would like to share with you an article by **Maryna Kravchenko**, Head of the Compliance Department at the Volia Group of Companies.The topic of the article is *“Company Compliance Policy: What Should It Include?”*
In the article, among other things, Maryna covers the following issues:
- Defining the purpose, objectives, and scope of the compliance policy
- Risk assessment
- Regulatory requirements for compliance with legislation and standards
- Rules of conduct and corporate ethics
- Duties of the company and employees
- Training and support
- Monitoring and audit
- Whistleblowing channels
- Compliance policy management and those responsible for its implementation
- Implementation, enforcement, and continuous updating of the policy
We invite you to read the full article on the [**LIGA ZAKON** portal.](http://biz.ligazakon.net/analitycs/227692_komplans-poltika-kompan-shcho-ma-vklyuchati)
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