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CCEP Exam (Compliance) Study Guide |130 Questions with complete solutions | 2024/2025 £9.82   Add to cart

Exam (elaborations)

CCEP Exam (Compliance) Study Guide |130 Questions with complete solutions | 2024/2025

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  • Module
  • CCEP
  • Institution
  • CCEP

What are the 7 elements of a Compliance Program? ️ 1. Standards of Conduct/Policies and Procedures, 2. Compliance Officer and Compliance Committee, 3. Education/Training, 4. Monitoring/Auditing, 5. Reporting and Investigating, 6. Enforcement and Discipline, 7. Response and Prevention A CFO di...

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  • April 26, 2024
  • 17
  • 2023/2024
  • Exam (elaborations)
  • Questions & answers
  • CCEP
  • CCEP
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