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James Meacham
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Decks in this class (10)
Standards, Policies, and Procedures
What policy forms the basis for a...
1
cards
Compliance and Ethics Program Administration
Legal vs compliance,
Background checks,
Credibility and integrity
3
cards
Communications, Education, and Traning
Training,
Evaluation of training effectiveness,
Communications
4
cards
Monitoring, Auditing, and Internal Reporting Systems
Internal reporting,
Auditing,
Monitoring
6
cards
Response and Investions, Discipline and Incentives
Investigations,
Non retaliation,
Responding after an investigation
6
cards
Risk Assessment
Risk assessment,
Sources,
Third party risk
7
cards
Misc.
Conflict of interest protections,
Whistleblower protections,
Independence of audits
4
cards
General
What are the doj three questions ...,
What are the three principles obl...,
Conflict of interest protections ...
8
cards
Data Privacy and Security Laws
Gdpr overview,
Pci overview
8
cards
USFSGs: General
Fsg and policy statements in this...,
Organizations can act only throug...,
At the same time individual agent...
14
cards
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CCEP-I
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