- NY Credits : 2.0
- TX Credits : 2.0
Top 5 Trends in Compliance
Risk and compliance are two topics that seem to go hand in hand. Where there is risk, many times there is regulation, and where there is regulation, there is compliance. While many accountants no doubt think of the Internal Revenue Service or various forms of tax compliance when they hear the term compliance, there are other forms and tax compliance is not even in the top five areas of concern for most entities. This course takes a brief look at organizational culture, third party risk and mitigation, and whistleblowing.
Upon successful completion of Top 5 Trends in Compliance, the user should be able to:
identify trends in the compliance arena,
recognize the role of corporate culture in compliance,
identify third party risks, and
identify the importance of whistleblowers and means to address compliance with legal requirements surrounding it.