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16 April, 22:21

Seven Essential Elements of An Effective Compliance Program include:

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 the Above

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  1. 17 April, 01:07
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    E-All of the Above

    Explanation:

    Compliance Program refers to a set of instructions or procedures to be followed during a compliance audit or investigation to determine organisational rules are followed. The options highlihted all belong to the class of essential elements required for an effective compliance program.
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