Different Segments Hiring Policies Training Communication Monitoring Investigations Think Q34294909

Which of the different segments (hiring, policies,training/communication, monitoring, investigations) do you think ismost important in a good compliance program? (Hint: They are all,of course, important and work together to make a good complianceprogram. But many times, compliance departments have very skinnybudgets, and the compliance team needs to choose which areas toinvest in. Assume you are in that situation, and then decide whichof these might be the most critical).

Expert Answer

Answer – Above all segments are important but I think the mostimportant is monitoring segment .

Everything should be monitored like annual risk assessmentshould be done . It should incorporate interviews with