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Compliance Risk Assessments: An Introduction - Print

Your guide to defining, assessing, and addressing risk

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About This Product

By Judith W. Spain, JD, CCEP
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Risk assessments are the heart of an effective compliance and ethics program. They help build the framework around which your program will operate. With them, you can create a system that not only finds compliance issues, but also works to keep those issues from happening. Without them, you'll only be reactive.
With Compliance Risk Assessments: An Introduction, you'll learn about the nature of risk and how compliance risk management differs from other forms of risk management. You'll learn to define yourorganization's compliance risk universe and how to assess and address those risks. This book covers each step of the process and how they feed into a functioning compliance and ethics program. It also outlines common pitfalls and ways to build toward continuous improvement.
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