A strong compliance training and education program reinforces the company's compliance culture. In the light of the above statement, you are asked to give a "Compliance Education and Training Program" for the employees o

A strong compliance training and education program reinforces the company's compliance culture. It builds awareness and understanding of compliance standards, procedures, guidelines and issues. Hence, the plan for compliance training and education program must include - Concise statements that capture the relevant internal and external compliance obligations and the risks arising from those obligations; The business processes to which the compliance obligations are linked or on which they have an impact; Brief description of the training or education activity; Target audience (refresher for existing Employees, induction for new Employees or Adhoc when required); Frequency of training or education.