The continued evolution of best practices for compliance programs

The continued evolution of best practices for compliance programs

This Baker Tilly whitepaper discusses the 2019 ABC Guidance, identifies differences and newly listed items from the 2017 Evaluation of Corporate Compliance Programs and provides insight on how the document should be used. Compliance professionals who find themselves embroiled in a major compliance failure such as an investigation of a suspected violation of the Foreign Corruption Practices Act (FCPA) will find our whitepaper especially valuable. It will also help the compliance practitioner use the document as a road map to develop and implement a best practices compliance program.

Our comprehensive whitepaper provides the following:

  • Excellent guidance to implement best practices for compliance programs for organizations of all sizes
  • A roadmap to develop, implement and administer the all required elements of a compliance program based upon industry standards and government regulations and recommendations
  • Practical advice for organizations to assess the effectiveness of their compliance programs
  • Recommendations for organizations to investigate, analyze and remediate incidents of compliance failures

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