Communicating your compliance strategy can be a critical problem when operationalizing compliance, because operationalizing compliance is usually perceived as a top-down exercise. The reality is that the employee base that must execute the compliance strategy is often not considered. Even when there are comments from employees on compliance initiatives, they are often derisively characterized as “push-back” and not taken into account in moving the compliance effort forward.

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...