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Corporate Compliance Training The Hottest Employee Name:___ Date: ___ 1. Which of the following are elements of an effective compliance plan? Designation of a compliance officerInternal monitoring
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Compliance program guidance is designed to provide organizations with instructions on how to establish and maintain effective compliance programs.
Certain organizations, such as those in regulated industries, may be required to file compliance program guidance.
Compliance program guidance should be filled out by following the instructions provided by the regulatory body overseeing the compliance requirements.
The purpose of compliance program guidance is to help organizations prevent and detect violations of laws and regulations.
Information such as risk assessments, policies and procedures, training programs, monitoring and auditing activities, and reporting mechanisms may need to be reported on compliance program guidance.
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