• 7 Element Package – Contains basic compliance program documents to help you establish the 7 basic elements of a compliance program. These documents are based on the 7 required elements of an effective compliance program as described in the Federal Sentencing Program. The documents contained in the 7 Elements Package form the centerpiece of what every compliance program should include.  These documents should be made part of the compliance program of every organization. This package will form the general structure of your compliance program.  Other modules are available to assist with risk identification and more specific policy coverage based on specific organizational risk profile.
  • Description and Contents Listing of the 7 Element Package –