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COMPLIANCE RESOURCES
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Effective Compliance: A Strong Defence Against Mission Failure
Presentation
Members Only
Presented at the ACFE Houston Fraud Conference 2023 - PDF with speaker notes.
In this presentation, we look at:
1. The risk and compliance landscape - this will help us answer the question of why
2. How compliance programs work - without understanding this you will never know how to make them effective
3. Operational model for compliance - connect all the dots so you have no holes in your defences
4. What's essential for effective compliance - how to achieve Minimal Viable Compliance (MVC)
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