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Compliance Monitoring and Assessment

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Compliance monitoring supports regulatory programme implementation in various ways. The most obvious one is detecting violations and quickly correcting some of them. Compliance monitoring also provides evidence to support enforcement actions and, in doing so, deters non‐compliance. In a broader perspective, compliance assessment supports compliance assurance strategies through better knowledge of the regulated community and contributes to the evaluation of regulatory programme implementation.

Document Type: Review Article

Publication date: 2009-05-01

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