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What is a ‘Reasonably Designed’ Compliance Program
Manage episode 337299531 series 2783374
Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to more fully explore a subject. In this episode, we explore the new requirements for CCO certification by considering what is meant by the term ‘reasonably designed’ compliance program. Highlights include:
· What does ‘reasonably designed’ mean in practice and the eyes of the DOJ?
· Should the DOJ articulate a standard?
· Are CCOs certifying under greater risk?
· What have other thought leaders opined?
· Does this standard impact ‘effective’ compliance programs?
Resources
Matt in Radical Compliance
Learn more about your ad choices. Visit megaphone.fm/adchoices
332 tập
Manage episode 337299531 series 2783374
Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to more fully explore a subject. In this episode, we explore the new requirements for CCO certification by considering what is meant by the term ‘reasonably designed’ compliance program. Highlights include:
· What does ‘reasonably designed’ mean in practice and the eyes of the DOJ?
· Should the DOJ articulate a standard?
· Are CCOs certifying under greater risk?
· What have other thought leaders opined?
· Does this standard impact ‘effective’ compliance programs?
Resources
Matt in Radical Compliance
Learn more about your ad choices. Visit megaphone.fm/adchoices
332 tập
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