Numerous regulations, standards, and expectations are placed on organizations to design, implement, and manage an “effective compliance program”. But what does that mean? Examples that are
attached to regulatory guidance may be high level or minimal in nature. Specific examples, ideas, and best practices are scattered across various categories of literature making it difficult to
design an effective program. This book is a one stop shop for compliance professionals and senior level executives who are looking for ideas, solutions, and best practices to enhance or improve
their current compliance programs. It is designed to highlight the expectations of compliance and provide examples of compliance components that organizations can implement in their own
programs.
