Learn why an effective compliance program is critical for your organization, what constitutes a “world-class” compliance program and how to go about building one in this ACFE archived webinar CD.
Compliance programs prevent and detect misconduct and protect employee, shareholder, business, government and public interests. An effective compliance program is an absolute necessity to protect an organization from various risks including those of fraud, financial impact, litigation and reputation loss. This webinar will cover a variety of elements that are critical for successful design and implementation of a compliance program.
Whether you are already involved in compliance activities, or want to learn more about this growing field, this course will provide you information and insight into how to create a “world-class” compliance program.
What You Will Learn:
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