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CCA WEB CONFERENCEEarn up to a maximum of 1.5 CCB Zeus (subject to change due to length of presentation content)Compliance and Ethics in a PostCOVID19 World February 18, 2021 12:00 pm CST 90 minutes

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What is compliance and ethics in?

Compliance and ethics refer to the policies, procedures, and guidelines that organizations implement to ensure that they operate within legal boundaries and uphold ethical standards.

Who is required to file compliance and ethics in?

Typically, organizations in regulated industries such as finance, healthcare, and public companies are required to file compliance and ethics documentation. This may include executives, compliance officers, and sometimes all employees.

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Filling out compliance and ethics typically involves providing detailed information about organizational policies, procedures, and compliance measures in place, including relevant documentation and evidence to adhere to regulations.

What is the purpose of compliance and ethics in?

The purpose of compliance and ethics is to promote integrity within organizations, ensure adherence to laws and regulations, enhance the organization’s reputation, and avoid legal penalties.

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Information that must be reported typically includes organizational policies, training programs, compliance monitoring results, reported violations, and corrective actions taken.

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