Compliance Training
Meeting Compliance Mandates
First of all, I resent being ‘mandated‘ to do something in my business. But, if I am mandated to do it, I want to get the greatest return for the dollars I spend. When it comes to Ethics Compliance Training, facilitator led programs with small group instruction have 900 times more content retention than ‘point and click’ ethics compliance programs. Our instructors are experienced with interactive adult learning techniques to maximize the deliverables with each student.
Our Business Ethics Compliance Program “The 10®” was designed to be delivered to groups as small as 5 and up to 250 in an energetic, fast paced delivery loaded with relevant content sure to impact our daily lives as well as the bottom line of any organization. Aligning personal goals with corporate visions is sure to minimize risk and maximize results for any company’s compliance program.
7 Key Elements of an Effective Compliance Training Program
- Compliance standards and procedures reasonably capable of reducing the prospect of criminal activity.
- Oversight by high-level personnel.
- Due care in delegating substantial discretionary authority.
- Effective communication to all levels of employees.
- Reasonable steps to achieve compliance, which include systems for monitoring, auditing, and reporting suspected wrong doing without fear of reprisal.
- Consistent enforcement of compliance standards including disciplinary mechanisms.
- Reasonable steps to respond to and prevent further offenses upon detection of violation.
Click here for the Federal Sentencing Guidelines Manuals
Stay informed about Ethic Compliance by subscribing via RSS