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Compliance & Ethics Program Best Practices: Evolving vs. Evolved Programs - SAI Global Whitepaper
 | Read this whitepaper to gain insight into: - The recent changes to the US Federal Sentencing Guidelines and how evolved programs are better prepared for these changes
- Recent pronouncements about what makes a compliance and ethics program 'effective'
- The need to proactively address 'risky' behaviour
- The differences in how assessments and metrics are used in organizations of different 'compliance program maturity'
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Whitepaper synopsis:
John Dalton, JD, CCEP and Director of Advisory Services at SAI Global, addresses some of the high level and tactical issues that separate sophisticated, mature, evolved compliance and ethics programs from ones that are younger and/or less evolved. Beginning with a discussion of the differences in Tone at the Top and Code of Conduct and concluding with a description of the metrics, reporting and analytics, Mr. Dalton outlines how evolved programs are better able to meet the additional demands of increasing fines, penalties and legislation including Dodd-Frank, US Federal Sentencing Guidelines and UK Bribery Act.
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