Question: course name effective compliance programs Imagine you are the Chief Compliance Officer of your organization. Applying what you have learned about structuring and implementing compliance

course name effective compliance programs

Imagine you are the Chief Compliance Officer of your organization. Applying what you have learned about structuring and implementing compliance programs, you will write a memo about your plans for implementing a new compliance program.

One of your peers will review and score your work using the following criteria in their assessment of your submission: The memo describes three features of the new compliance program and explains why they are being implemented The memo describes three strategies to enforce the compliance program and explains why they are being implemented

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