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Presented by Protein Austin in Conjunction with Community Bankers Association of OklahomaCompliance Risk Management Program A 2019 MONDAY SEMINAR! A one-day seminar providing a comprehensive look

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How to fill out compliance risk management program

01

Step 1: Identify and assess compliance risks

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Step 2: Develop policies and procedures

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Step 3: Implement training and communication programs

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Step 4: Monitor and enforce compliance

05

Step 5: Conduct regular reviews and audits

06

Step 6: Continuously improve the compliance risk management program

Who needs compliance risk management program?

01

Companies operating in regulated industries

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Financial institutions

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Healthcare organizations

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Government agencies

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Non-profit organizations that receive government funding

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What is compliance risk management program?

A compliance risk management program is a set of processes and procedures designed to identify, assess, monitor, and mitigate risks associated with non-compliance.

Who is required to file compliance risk management program?

Certain financial institutions, such as banks, are required by regulatory bodies to file compliance risk management programs.

How to fill out compliance risk management program?

Compliance risk management programs can be filled out by documenting policies, procedures, controls, and monitoring activities related to compliance risk.

What is the purpose of compliance risk management program?

The purpose of a compliance risk management program is to ensure that organizations abide by laws, regulations, and internal policies, thereby minimizing the risk of non-compliance.

What information must be reported on compliance risk management program?

Information such as risk assessments, control activities, monitoring procedures, and reporting mechanisms must be reported on compliance risk management programs.

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