Different Segments Hiring Policies Training Communication Monitoring Investigations Think Q34293449

Which of the different segments (hiring, policies,training/communication, monitoring, investigations) do you think ismost important in a good compliance program? (Hint:  Theyare all, of course, important and work together to make a goodcompliance program.  But many times, compliancedepartments have very skinny budgets, and the compliance team needsto choose which areas to invest in.  Assume you are inthat situation, and then decide which of these might be the mostcritical).

Expert Answer

The most important segment in a good compliance program is,Policies. These are the guidelines which helps the organization inthe daily operations and also checks if it comply with the law.Policies are designed so that the