The Compliance Naughty and Nice Lists

We made a list, we checked it twice...Find out who made our compliance nice list and who is stuck on the naughty list!

Download the eBrief - The Compliance Naughty and Nice Lists

Compliance professionals usually love a good list – and the holiday spirit inspired us to make a “nice or naughty” list for compliance! Find out who made the nice list and who might be getting a lump of coal this year.

Download our festive latest eBrief, “The Naughty and Nice Lists in Compliance” to get our thoughts on:

  • The importance of sanction and exclusion checks (and recent enforcement actions) 
  • How to celebrate team members who support compliance work plans and processes 
  • That small group of employees who always assumes mandatory compliance training is not actually mandatory 

Which list do you think the OIG made? You’ll have to get the eBrief to find out.