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April 13, 2009

18

Collecting Information to Design a Compliance Program

by agutterman

This report describes the key steps for collecting the information necessary to properly design an organizational compliance program. Things that need to bedone include document collection and review, interviews, assessment of the existing compliance environment, preparation and presentation of a final report to the board of directors and senior executives and continuous monitoring and follow-up.

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18 Comments Post a comment
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  18. Jan 18 2014

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