Does your company's compliance program satisfy the guidance - get a compliance audit to find out ASAP.
To satisfy the guidance, your company needs to:
- Address risk assessment, including constant updates and revisions;
- Offer accessible policies and procedures;
- Train and communicate;
- Investigate with a confidential reporting structure;
- Address / train / evaluate its third-party partners, like agents, consultants, and distributors; and
- Evaluate targets' exposure before merging or acquiring.