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SCC WEBINAREarn up to a maximum of 1.5 CCB Zeus (subject to change due to length of presentation content)What Compliance Professionals Need to Know about Immigration Law May 12, 2021 12:00 pm CDT
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How to fill out what compliance professionals need

01
Understand the relevant laws and regulations that apply to your industry.
02
Develop and implement compliance policies and procedures.
03
Provide training to employees on compliance requirements.
04
Conduct regular audits and assessments to ensure compliance.
05
Keep up to date with changes in laws and regulations and make necessary adjustments to policies and procedures.

Who needs what compliance professionals need?

01
Any organization or business that wants to avoid legal and financial risks.
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Industries that are highly regulated such as finance, healthcare, and energy.
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Companies that operate in multiple countries with different compliance requirements.
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Compliance professionals need to stay up-to-date on regulations, laws, and industry standards to ensure their organization operates ethically and within legal boundaries.
Compliance professionals themselves are responsible for keeping all necessary documents and information up to date.
Compliance professionals must carefully review the requirements and guidelines provided and ensure all necessary information is accurately completed.
The purpose of compliance requirements is to ensure companies operate in an ethical manner and in compliance with all applicable laws and regulations.
Information such as financial data, compliance documentation, policies and procedures, and any other relevant information must be reported.
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