The DOJ recently published this document, which provides additional insight into their practices of evaluating compliance programs.
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Posts about training (6):
Deeper Than the Headlines: Diving Into A CIA Part 3: Risk Assessments
January 16, 2017 | Posted by :
CJ Wolf
Deeper Than The Headlines: Diving Into A CIA Part 2: Written Standards And Training
December 26, 2016 | Posted by :
CJ Wolf
In last week’s blog post we examined the “ownership” requirements of a recently published CIA. This week we continue to dive deeper into the CIA by reviewing the requirements surrounding written standards/policies, training/education, and auditing/monitoring.