Conducting Your Own Compliance Program Effectiveness Review

Zabebah Mohamed, Senior Compliance Analyst, Emergent Holdings, Inc..

2021-10-27

  • Understand the updated guidance and expectations from the Department of Justice

  • Learn how to conduct your own compliance program effectiveness assessment, assess your risks, and develop/document corrective action plans

  • Understand the importance of monitoring identified risks and communicating to key stakeholders to ensure the ongoing effectiveness of your program{br/}

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