{"id":1442,"date":"2026-10-09T21:43:50","date_gmt":"2026-10-09T14:43:50","guid":{"rendered":"https:\/\/atlaw.vn\/practices\/international-trade-2\/"},"modified":"2026-10-20T09:26:18","modified_gmt":"2026-10-20T02:26:18","slug":"compliance-risk-management","status":"publish","type":"atlaw_practice","link":"https:\/\/atlaw.vn\/vi\/practices\/compliance-risk-management\/","title":{"rendered":"Tu\u00e2n th\u1ee7 v\u00e0 qu\u1ea3n tr\u1ecb r\u1ee7i ro"},"content":{"rendered":"<p>C\u00f4ng ty Lu\u1eadt Nh\u1ea5t Nam cung c\u1ea5p d\u1ecbch v\u1ee5 t\u01b0 v\u1ea5n Tu\u00e2n th\u1ee7 v\u00e0 Qu\u1ea3n tr\u1ecb r\u1ee7i ro doanh nghi\u1ec7p, h\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng ch\u1ee7 \u0111\u1ed9ng ph\u00f2ng ng\u1eeba r\u1ee7i ro ph\u00e1p l\u00fd, gi\u1ea3m thi\u1ec3u nguy c\u01a1 x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh v\u00e0 tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1, \u0111\u1ed3ng th\u1eddi n\u00e2ng cao n\u0103ng l\u1ef1c qu\u1ea3n tr\u1ecb v\u00e0 uy t\u00edn trong ho\u1ea1t \u0111\u1ed9ng kinh doanh.<\/p>\n<h2>Ph\u1ea1m vi d\u1ecbch v\u1ee5<\/h2>\n<p>C\u00e1c d\u1ecbch v\u1ee5 Tu\u00e2n th\u1ee7 &amp; Qu\u1ea3n tr\u1ecb r\u1ee7i ro c\u1ee7a ch\u00fang t\u00f4i bao g\u1ed3m:<\/p>\n<h3>X\u00e2y d\u1ef1ng v\u00e0 r\u00e0 so\u00e1t h\u1ec7 th\u1ed1ng tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt<\/h3>\n<ul>\n<li>R\u00e0 so\u00e1t v\u00e0 \u0111\u00e1nh gi\u00e1 m\u1ee9c \u0111\u1ed9 tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a doanh nghi\u1ec7p;<\/li>\n<li>T\u01b0 v\u1ea5n x\u00e2y d\u1ef1ng, ho\u00e0n thi\u1ec7n quy ch\u1ebf n\u1ed9i b\u1ed9, quy tr\u00ecnh ki\u1ec3m so\u00e1t, c\u01a1 ch\u1ebf b\u00e1o c\u00e1o v\u00e0 gi\u00e1m s\u00e1t tu\u00e2n th\u1ee7;<\/li>\n<li>T\u01b0 v\u1ea5n tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt trong c\u00e1c l\u0129nh v\u1ef1c tr\u1ecdng y\u1ebfu, bao g\u1ed3m thu\u1ebf, lao \u0111\u1ed9ng, t\u00e0i ch\u00ednh \u2013 ng\u00e2n h\u00e0ng, ch\u1ee9ng kho\u00e1n, m\u00f4i tr\u01b0\u1eddng, b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u c\u00e1 nh\u00e2n v\u00e0 ph\u00f2ng, ch\u1ed1ng tham nh\u0169ng.<\/li>\n<\/ul>\n<h3>Qu\u1ea3n tr\u1ecb r\u1ee7i ro ph\u00e1p l\u00fd v\u00e0 tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1<\/h3>\n<ul>\n<li>Nh\u1eadn di\u1ec7n v\u00e0 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro ph\u00e1p l\u00fd v\u00e0 r\u1ee7i ro tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 ph\u00e1t sinh t\u1eeb ho\u1ea1t \u0111\u1ed9ng kinh doanh;<\/li>\n<li>T\u01b0 v\u1ea5n x\u00e2y d\u1ef1ng c\u01a1 ch\u1ebf ph\u00f2ng ng\u1eeba vi ph\u1ea1m v\u00e0 x\u1eed l\u00fd vi ph\u1ea1m n\u1ed9i b\u1ed9;<\/li>\n<li>T\u01b0 v\u1ea5n v\u1ec1 tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd c\u1ee7a ng\u01b0\u1eddi qu\u1ea3n l\u00fd, th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, ban \u0111i\u1ec1u h\u00e0nh v\u00e0 c\u00e1c ch\u1ee9c danh qu\u1ea3n l\u00fd ch\u1ee7 ch\u1ed1t kh\u00e1c.<\/li>\n<\/ul>\n<h3>H\u1ed7 tr\u1ee3 tri\u1ec3n khai v\u00e0 gi\u00e1m s\u00e1t tu\u00e2n th\u1ee7<\/h3>\n<ul>\n<li>\u0110\u00e0o t\u1ea1o n\u1ed9i b\u1ed9 v\u1ec1 tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt v\u00e0 qu\u1ea3n tr\u1ecb r\u1ee7i ro cho \u0111\u1ed9i ng\u0169 qu\u1ea3n l\u00fd v\u00e0 nh\u00e2n s\u1ef1 ch\u1ee7 ch\u1ed1t;<\/li>\n<li>H\u1ed7 tr\u1ee3 doanh nghi\u1ec7p trong qu\u00e1 tr\u00ecnh l\u00e0m vi\u1ec7c v\u1edbi c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng thanh tra, ki\u1ec3m tra;<\/li>\n<li>T\u01b0 v\u1ea5n v\u00e0 h\u1ed7 tr\u1ee3 x\u1eed l\u00fd s\u1ef1 c\u1ed1 tu\u00e2n th\u1ee7, vi ph\u1ea1m n\u1ed9i b\u1ed9 v\u00e0 c\u00e1c t\u00ecnh hu\u1ed1ng ph\u00e1p l\u00fd nh\u1ea1y c\u1ea3m, nh\u1eb1m h\u1ea1n ch\u1ebf r\u1ee7i ro ph\u00e1p l\u00fd v\u00e0 t\u00e1c \u0111\u1ed9ng ti\u00eau c\u1ef1c \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>C\u00f4ng ty Lu\u1eadt Nh\u1ea5t Nam cung c\u1ea5p d\u1ecbch v\u1ee5 t\u01b0 v\u1ea5n Tu\u00e2n th\u1ee7 v\u00e0 Qu\u1ea3n tr\u1ecb r\u1ee7i ro doanh nghi\u1ec7p, h\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng ch\u1ee7 \u0111\u1ed9ng ph\u00f2ng ng\u1eeba r\u1ee7i ro ph\u00e1p l\u00fd, gi\u1ea3m thi\u1ec3u nguy c\u01a1 x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh v\u00e0 tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1, \u0111\u1ed3ng th\u1eddi n\u00e2ng cao n\u0103ng l\u1ef1c qu\u1ea3n tr\u1ecb v\u00e0 uy [&hellip;]<\/p>\n","protected":false},"featured_media":0,"menu_order":11,"template":"","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"disabled","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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ph\u1ea1m ng\u00e0y c\u00e0ng \u0111\u01b0\u1ee3c t\u0103ng c\u01b0\u1eddng, vi\u1ec7c x\u00e2y d\u1ef1ng v\u00e0 v\u1eadn h\u00e0nh m\u1ed9t h\u1ec7 th\u1ed1ng tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt v\u00e0 qu\u1ea3n tr\u1ecb r\u1ee7i ro hi\u1ec7u qu\u1ea3 l\u00e0 y\u00eau c\u1ea7u c\u1ea5p thi\u1ebft \u0111\u1ed1i v\u1edbi doanh nghi\u1ec7p, \u0111\u1eb7c bi\u1ec7t l\u00e0 doanh nghi\u1ec7p c\u00f3 quy m\u00f4 l\u1edbn, doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i v\u00e0 doanh nghi\u1ec7p ho\u1ea1t \u0111\u1ed9ng trong c\u00e1c l\u0129nh v\u1ef1c ch\u1ecbu s\u1ef1 \u0111i\u1ec1u ch\u1ec9nh ch\u1eb7t ch\u1ebd c\u1ee7a ph\u00e1p 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