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其中,雖然「compliance」是一種英語表達方式,但在外國人的日常中直接對他們說「compliance」時,他們又是否能理解呢? 這次文章,我們將深入探討「compliance」的意思、並一併介紹一些在商用英語中實用的相關詞彙。 法令遵循 ( Compliance) ,在ICA (International Compliance Association)的定義裡,是指能夠按照法令的要求去行為 (The term compliance describes the ability to act according to an order, set of rules or request.)。. 法規遵循性在英文中通常被稱為 **Regulatory Compliance**。 這個術語指的是公司或組織必須遵守的法律、法規和規範,以確保其運作符合相關法律要求。

守規 (Regulatory compliance; 法遵;合規),指 公司 或 機構 需採取措施確保其行為(包括員工的行為)遵守相關的 法律 、 法規。 法規遵循,簡稱「法遵」,也稱為「合規」,兩種說法都是翻譯自英文Compliance一詞。 即使能朗朗上口,卻未必代表了解法遵,畢竟,真正意思比起字面要複雜得多。 法遵跟法務有什麼差別? 普華商務法律事務所專長於國際洗錢防制,普華合夥律師梁鴻烈說明,法務和法遵在銀行內部的角色如下:

為了讓「常用法學英文字彙表」更盡善盡美,本院法學英文課程規畫小組在全體老師的辛勤付出與集思廣益下進行了第二版增修,修改的重點除了新增字彙內容以及更系統化字彙表編輯外,並在每門專業法律領域之後新增習題或習作,以提升學生的學習興趣與效度。

compliance一般是譯成「法令遵循 ∕ 法規遵循」或「法遵」(中國好像是譯成「合規」)。 他們在金融業裡可能是最討人厭的部門,卻也是最不可或缺的部門。 演進至今,法遵的使命 (Mission)大體可以分為對外與對內兩方面: 對外,要確保所有營運切實遵守所有適用的法令與規定 (Laws and Regulations)。 有一天被長官告知要多兼一份工作,因為美國總公司指派我接手帶領已有多年歷史的法遵單位,並擔任法遵主管(Chief Compliance Officer ,簡稱CCO,亦稱法遵長)的職務;這個職位直接向美國總公司國際部法令遵循主管報告。

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