KRED

Tuesday, March 21, 2017

Day 14 of One Month to Operationalizing Your Compliance Program-Operationalizing Compliance Through Tailored Compliance Training

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The Justice Department Evaluation of Corporate Compliance Programs states the following around training:  Training and Communications Risk-Based Training – What training have employees in relevant control functions received? Has the company provided tailored training for high-risk and control employees that addressed the risks in the area where the misconduct occurred? What analysis has the company [...]

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March 21, 2017 at 04:25PM

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from tfoxlaw

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