ICS03.100.30CCSA00团体标准T/CEEAS004—2021企业合规师职业技能评价标准Evaluationcriteriaforprofessionalskillsofcorporatecomplianceprofessional2021-11-25发布2021-11-25实施中国企业评价协会发布全国团体标准信息平台T/CEEAS004—2021I目次前言..........................................................................III引言...........................................................................IV1范围................................................................................12规范性引用文件......................................................................13术语和定义..........................................................................14职业技能和知识基本要求..............................................................25初级合规师要求......................................................................2合规价值观、定位、架构..........................................................2风险识别、评估..................................................................2风险应对........................................................................3培训............................................................................3沟通/咨询.......................................................................4举报............................................................................4调查............................................................................4文化建设........................................................................4合规管理的监督改进..............................................................5风险领域的专项合规.............................................................6业务环节的专项合规.............................................................76中级合规师要求......................................................................8合规价值观、定位、架构..........................................................8风险识别、评估..................................................................8风险应对..................................
