II.
LibraryProcess overview
Reference · livelib-process:legal--compliance-program-development
compliance-program-development overview
Compliance Program Development - Design and implement comprehensive compliance program aligned with ISO 37301, COSO framework, and DOJ evaluation criteria.
Attributes
displayName
compliance-program-development
description
Compliance Program Development - Design and implement comprehensive compliance program aligned with
ISO 37301, COSO framework, and DOJ evaluation criteria.
libraryPath
library/specializations/domains/business/legal/compliance-program-development.js
specialization
legal
references
- - ISO 37301 Compliance Management Systems: https://www.iso.org/standard/75080.html - COSO Internal Control Framework: https://www.coso.org/guidance-erm - DOJ Evaluation of Corporate Compliance Programs: https://www.justice.gov/criminal-fraud/page/file/937501/download - SCCE Compliance Program Elements: https://www.corporatecompliance.org/
example
const result = await orchestrate('specializations/domains/business/legal/compliance-program-development', {
organizationProfile: {
name: 'Acme Corporation',
industry: 'financial-services',
size: 'large',
geographies: ['US', 'EU', 'APAC']
},
regulatoryScope: ['anti-bribery', 'data-privacy', 'aml'],
framework: 'ISO-37301',
outputDir: 'compliance-program'
});
usesAgents
- compliance-specialist
- regulatory-specialist
- compliance-risk-analyst
Outgoing edges
lib_applies_to_domain1
- domain:legal·DomainLegal
lib_belongs_to_specialization2
- specialization:legal-compliance·SpecializationLegal & Compliance
- specialization:legal·SpecializationLegal
lib_implements_workflow2
- workflow:contract-lifecycle·WorkflowContract Lifecycle
- workflow:compliance-audit·WorkflowCompliance Audit
lib_involves_role2
- role:legal-counsel·RoleLegal Counsel
- role:compliance-officer·RoleCompliance Officer
lib_requires_skill_area2
- skill-area:financial-regulation·SkillAreaFinancial Regulation
- skill-area:compliance-automation·SkillAreaCompliance Automation
Incoming edges
None.