Measure the effectiveness of your compliance training by analyzing training data that show participation, completion rates, total time taken, and final scores. You can also deploysurveysto elicit opinions from learners on what they think about the training. This can help you improve the training, i...
If you don’t prioritize compliance training, you run the risk of safety and legal issues. Keep everyone up to date on compliance training to protect them and the business. Common topics are data protection and workplace safety. Leadership development Setting yourself up to be able to promote...
Compliance topics of the survey include the board's role in the compliance and ethics program, structure of the compliance function, evaluation of the compliance and ethics program, and the training for compliance and ethics. The survey was conducted online which received responses from eighty nine...
2 Even though we have organized the topics under these three fundamental questions, we recognize that some topics necessarily fall under more than one category. I. Is the Corporation’s Compliance Program Well Designed? The “critical factors in evaluating any program are whether the program is ad...
The panel will discuss critical topics such as client communications, work-product disputes, and conflicts facing the attorney and the new firm. Read More Negotiating Supply Chain Agreements Under the New U.S.-China Trade Sanctions Conducting Due Diligence, Certifying Regions of Origin, Limiting ...
Related Topics Compliance Artificial Intelligence (AI) Evaluation of Corporate Compliance Programs (ECCP) Related Capabilities Government Investigations, Enforcement & Compliance September 26, 2024 KEY TAKEAWAYS The U.S. Department of Justice...
Additionally, EdApp offers a wide range of templates and gamification options. This allows organizations to create interactive and engaging learning content tailored to their specific training objectives. With access to a vast course library, EdApp effectively addresses training needs. Topics covering var...
Keep in mind that preparedness is an ongoing commitment. Regular training for all employees is needed to make sure everyone is ready to respond at a moment’s notice. These trainings can include mock drills or classroom education on topics like emergency response protocols, data protection best pr...
We previously wrote about the 2017 Guidance in ourFCPA Update. That earlier version highlighted over 120 sample compliance questions (across eleven topics), which DOJ might ask a company to address in a criminal investigation. The 2017 Guidance provided little context apart from a short introduction...
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