After you have completed your risk-ranking of employees for training and the identification of those in control functions, you are now ready to design your compliance training. The first step is to define what you are trying to achieve in your compliance training. You should include the development of curriculum using a risk-based model and set uniform methods for acquiring content, maintaining records and reporting.

Thomas Fox has practiced law for over 40 years. Tom writes the daily award-winning blog, the FCPA Compliance and Ethics blog and founded the Compliance Podcast Network. Tom leads the discussion on AI in...