Football has touchdowns and baseball has homeruns. If only keeping score for compliance officers was as easy. Measuring success, knowing what works and why, is no simple task for compliance departments.
The hallmarks of an effective compliance program are spelled out in numerous pieces of regulatory guidance, including the U.S Justice Department’s Federal Sentencing Guidelines. The challenge, however, is to go beyond checking those boxes, to see that company culture is indeed changing for the better.
