Foundations of strong compliance program

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Question

You have learned about the foundations of strong compliance program and you have also learned about multiple compliance failures across industries. Using each of the seven elements of an effective compliance program, please provide a summary of the common themes or failure points that existed in the case studies covered thus far - element by element (i.e. designation of compliance officer, written policies and procedures, training program, etc.). Structure your response by each compliance program element.

Reference no: EM133376253

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