22Jan
[Video] Days to a More Effective Compliance Program-Day 22 | Assessing compliance internal controls
Control Testing – Has the company reviewed and audited its compliance program in the area relating to the misconduct? More generally, what testing of controls, collection and analysis of compliance data, and interviews of employees and third-parties...
By:
Thomas Fox
Source Url: https://www.jdsupra.com/legalnews/days-to-a-more-effective-compliance-prog-80155/
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