ENFCO (European Network for Compliance Officers) has recently published a publication on best practices for compliance professionals entitled: ”The evolving purpose, scope and success factors of Compliance: why Compliance must be independent from Legal Function”.

The document emphasizes that the compliance function must be independent from the legal function, as this is crucial for objective decision-making, adequate resources, and direct access to leadership.

Follow this link to read the AI & Compliance Research Report and the ESG & Compliance Research Report, conducted by ENFCO: https://www.enfco.eu/publications/.