What is a ‘Reasonably Designed’ Compliance Program

Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to more fully explore a subject. In this episode, we explore the new requirements for CCO certification by considering what is meant by the term ‘reasonably designed’ compliance program. Highlights include:

·      What does ‘reasonably designed’ mean in practice and the eyes of the DOJ?

·      Should the DOJ articulate a standard?

·      Are CCOs certifying under greater risk?

·      What have other thought leaders opined?

·      Does this standard impact ‘effective’ compliance programs?

Resources

Matt in Radical Compliance

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