Create and enforce distinct disciplinary guidelines for non-compliance. These should define the consequences for violating policies or regulations and ensure reliable application across the organization. Most compliance plans will incorporate procedures linked to internal auditing, staff training, and policy management. The involvement of the compliance officer and undertaking continu... https://elliottzfkpv.elbloglibre.com/33778427/indicators-on-the-purpose-of-corporate-compliance-programs-is-to-you-should-know