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Compliance program

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Presentation about the 7 elements of compliance program1.implementing written policies, procedures and standards of conduct2.Designating a compliance officer and compliance committee3.Conducting effective training and education4.Developing effective lines of communication5.conducting Internal monitoring and auditing6.enforcing conduct through publicized disciplinary guidelines7.responding promptly to detected offenses and undertaking corrective actionNeed of 21 slides of ppt. More to come. Thank you.

 
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