10 Essential Lessons for a Successful Compliance Program

Maintaining a compliance program that evaluates risk metrics should encompass not only processes, but also those responsible for assessing risks related to the context of your organization.

The evolution of a compliance program depends on progress made in learning by the teams that operate and assess risk scenarios. The organization must provide adequate resources by integrating and re-educating employees so that policies and procedures can be widely shared and corporate assessments must ultimately be aligned with current compliance standards.

In this article, Kristy Grant-Hart explores the key elements that must be taken into account when compliance officers evaluate processes and procedures in organizations.