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Seven habits sustain a highly effective compliance program.(SELECTED * TOPIC)
As organizations react to the compliance burden and seek ways to leverage compliance to gain control and insight into the organization and enhance operational risk management, they are asking several important questions. What does a compliance management program look like? How do I incorporate compliance into the structure of the organization and respond to a dynamic business environment?
Habit #1: Document The Policy And Control Environment
To demonstrate compliance, firms must start with how they document compliance and control architecture and explain this throughout the organization.
What Compliance And Control Documentation Should Cover
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