Developing and Implementing Effective Compliance Programs
Duration: 73 minutes
To work towards building an effective compliance program, the panelists offer a thought-provoking and in-depth look into the world of compliance, the challenges of enforcing a compliance program, and the trends in the wake of the recent financial crisis. Their discussion begins with the role and significance of a compliance program and then delves further into the necessity of risk assessment, compliance manuals, and training programs in its implementation.
The highlights include discussions on:
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