The Fundamentals of Compliance
James R Downing
The Fundamentals of Compliance
James R Downing
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The Fundamentals of Compliance is a book about the necessary building blocks for creating a successful compliance program in any industry. This book which covers the five fundamentals: risk assessments, policies, procedures and training, monitoring and testing, issues and exams, and reporting is meant to give you a broad overview of what a compliance program structure should look like.
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