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