Section 1

Understanding the Basics

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Get Started with Compliance Fundamentals

From creating a top-notch code of conduct to understanding the role compliance plays in your organization, this is the place to learn the core elements of an effective compliance program.

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Each compliance program is unique with disparate risks and various levels of maturity. Although there are a number of nuances determined by your company’s size, industry and location, there are still basic principles that are best practices across the board. In this section you’ll learn about the key skills every compliance professional should have as well as the general knowledge base effective compliance professional have and harness throughout their careers.

Just as there are key skills every modern compliance professional should possess, there are fundamental elements every effective compliance program should practice. This section will introduce you to those key components of a robust compliance program and provide the guidance you need to move your career and program to its next level of sophistication. 

Managing Biases – The Soul of Compliance Management

As compliance professionals, we are obligated to create and support environments free from the implications of unfounded judgements. Achieving this demands a conscious effort to remain vigilant of our own biases.

Sujit Kumar Sharma 11/20/2018
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As compliance professionals, we are obligated to create and support environments free from the implications of unfounded judgements. Achieving this demands a conscious effort to remain vigilant of our own biases.

Our actions and perceptions are heavily influenced by our life experiences. Whether we recognize it or not, we have a network of biases, both conscious and unconscious that color the way we see the world.