Essential Elements of an Effective Compliance Program Include Which of the Following

question 13

Multiple Choice

Essential elements of an effective compliance program include which of the following?

• A) Establishing compliance standards of conduct and procedures
• B) Overall compliance program oversight
• C) Due care in delegation of authority
• D) Monitoring and auditing systems
• E) All of these are correct.

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Definitions:

Imperative

Describes something that is absolutely necessary or required, often used in the context of commands or duties.

Integration Imperative

The perceived need or policy goal of integrating diverse groups into a cohesive and functioning society, emphasizing unity and cooperation.

Social System

Refers to a complex set of human relationships interacting in many ways and at multiple levels, including institutions, organizations, and individuals.

Action System

An organizational concept in sociology and systems theory used to describe and analyze social behaviors and structures.