defending organizations part 1
TRANSCRIPT
Defending organizations Pt. 1
Preventative and Responsive Focus
Compliance Plans.
What Should a Good Compliance Plan Feature? – Obvious Guides?
Not So obvious sources for what a good plan features.
USAM FACTORS (197)
Organization- Specific
U.S.S.G. Factors (8B2.1)
Anticipate these USAM and USSG Factors when you draft a
compliance plan
Internal Investigations
“White Papers”