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Seven fundamental elements of effective compliance program

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Question

For this assignment, Seven Fundamental Elements of An Effective Compliance Program. You will memorandum using the following Memorandum Template. Taking into account the types of compliance failures in the four case studies, choose 5 of the Fundamental Elements that you believe are the most important, and for each answer the following questions:

How does that Element work? Why is that Element important for effective compliance programs? For each of the 5 Elements that you choose and for each of the 4 Case Studies, State whether that Element played a major role, a minor role, or no role. Make sure that you support your answers with facts from the case studies. You should err on the side of including as many case-study-relevant facts as possible.

Reference no: EM133576477

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