As more companies implement ethics and compliance programs, chief compliance officers are increasingly focusing on the need to test and evaluate their compliance program. An effective testing program provides important information that compliance officers can use to improve thier respective compliance programs.
In this episode, Michael Volkov and Jacqui Merrill, Senior Counsel at the Volkov Law Group, discuss how to test and evaluate your compliance program, how to implement a testing program, and current methodologies to test your compliance program.
Corruption Crime & Compliance