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The 7 Elements Made Easy: Translating Compliance Speak for New Professionals
Courtney Liszka, Regional Ethics and Compliance Manager, Carrier.
2022-11-16
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Define the overarching purpose of Compliance Programs
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From a practical perspective in detecting, correcting, and preventing wrongdoing, and;
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From the perspective of increasing the chances of reduced culpability with the Department of Justice if wrongdoing is missed and prosecuted
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Discuss the varying language used to describe the 7 Elements Compliance Program across organizations and how they are related
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Review the element though definition as well as practical application for each
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Analyze the order of the elements and explore how they can be described as both linear and circular in nature as we strive for continuous improvement
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