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New ImageNon-Member Price: $129Member Price: $99CPE Credits: 2Course Level: BasicPrerequisite: NoneBuilding a World-Class Compliance Program (Webinar CD)
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Presenter: Martin T. Biegelman, CFE, CCEP
Director of the Financial Integrity Unit, Microsoft Corporation
Recording Date: January 22, 2009
Duration: 100 Minutes


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:

  • The definition of an effective compliance and ethics program according to the Federal Sentencing Guidelines for Organizational Crime
  • Seven Steps to Effective Compliance, as outlined in Federal Sentencing Guidelines
  • Why “tone at the top” is so crucial
  • Best practices and strategies for success in building a world-class compliance program
  • And much more

Requires FREE Adobe Acrobat Reader availalble at http://www.adobe.com/acrobat


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