When the U.S. Department of Justice (DOJ) investigates a company, they are required to look at specific factors. One of the key issues that must be evaluated before determining whether to bring charges is the adequacy and effectiveness of the company’s compliance program.
Compliance risk can be managed by developing an organization-wide compliance regime that is robust yet agile. Organizations are wise to seek and make use of tools that assist in creating and maintaining their compliance systems.
This whitepaper outlines how the new ISO 37301 standard is reshaping the future of compliance and how it can assist businesses to mitigate compliance risk.
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