organizational compliance culture, including policies, assignment of responsibilities and report preparation.

Select one of the following industries:

  • Banking
  • Consumer Products
  • Education/University

Imagine you are the organization’s Chief Compliance Officer.  Identify and list their compliance obligations and the relevant agencies they must report compliance issues to, as well as any annual milestones to which they must adhere.  Outline a strategy you would use to develop an organizational compliance culture, including policies, assignment of responsibilities and report preparation.

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