defending organizations part 1

11
Defending organizations Pt. 1

Upload: nexsen-pruet

Post on 14-Jun-2015

638 views

Category:

Business


2 download

TRANSCRIPT

Page 1: Defending Organizations Part 1

Defending organizations Pt. 1

Page 2: Defending Organizations Part 1

Preventative and Responsive Focus

Page 3: Defending Organizations Part 1

Compliance Plans.

Page 4: Defending Organizations Part 1

What Should a Good Compliance Plan Feature? – Obvious Guides?

Page 5: Defending Organizations Part 1

Not So obvious sources for what a good plan features.

Page 6: Defending Organizations Part 1

USAM FACTORS (197)

Page 7: Defending Organizations Part 1

Organization- Specific

Page 8: Defending Organizations Part 1

U.S.S.G. Factors (8B2.1)

Page 9: Defending Organizations Part 1

Anticipate these USAM and USSG Factors when you draft a

compliance plan

Page 10: Defending Organizations Part 1

Internal Investigations

Page 11: Defending Organizations Part 1

“White Papers”