EPISODE · Aug 3, 2019 · 16 MIN
Three Key Components for a Compliance Program Assessment
from Compliance Beat · host Eric Morehead
This time Eric discusses compliance program assessments – or risk assessments – or program benchmarking – or whatever you want to call the periodic review of your program that the Sentencing Guidelines, USDOJ guidance and best practices call for. Eric discusses three key pieces of the puzzle you might want to consider whether you are undertaking the assessment internally or evaluating outside assistance. Eric mentions Chapter Eight of the Sentencing Guidelines in the podcast, the text of which can be found here.
What this episode covers
This time Eric discusses compliance program assessments – or risk assessments – or program benchmarking – or whatever you want to call the periodic review of your program that the Sentencing Guidelines, USDOJ guidance and best practices call for. Eric discusses three key pieces of the puzzle you might want to consider whether you are…
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Three Key Components for a Compliance Program Assessment
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