Get Cheap assignment Help Online: How disciplinary standards are enforced
- How internal monitoring and auditing is conducted
- How compliance and practice standards are implemented
- The designated compliance officer (or person designated to be the contact for compliance matters), who that person reports to, and their relationship to the organization’s governing board
- How employees are trained and educated to model compliant behaviors
- How violations or offenses are detected, reported, and corrected
- How lines of communication with employees is developed
- How disciplinary standards are enforced
