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NOTICE SOME ITEMS SUPERSEDED OR OBSOLETE Schedule Number: N146293003 Some items in this schedule are either obsolete or have been superseded by new NARA approved records schedules. This information
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Compliance program records are documentation that outlines an organization's policies, procedures, and activities related to compliance with laws and regulations.
Certain organizations, such as those in regulated industries or receiving government funding, are required to file compliance program records.
Compliance program records should be filled out by documenting the organization's compliance activities, policies, and procedures in a systematic and organized manner.
The purpose of compliance program records is to demonstrate an organization's commitment to compliance with laws and regulations, mitigate risks, and enhance transparency.
Information such as compliance policies, procedures, training materials, monitoring activities, and incident reports must be reported on compliance program records.
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