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. This week, Matt and I take a deep dive into the recent speech by Kenneth Polite, the Assistant Attorney General for the Criminal Division, and why every compliance professional needs to read his remarks in-depth as they give significant insight into what the DOJ expects in compliance programs and CCOs involved in enforcement actions. Highlights See more +

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. This week, Matt and I take a deep dive into the recent speech by Kenneth Polite, the Assistant Attorney General for the Criminal Division, and why every compliance professional needs to read his remarks in-depth as they give significant insight into what the DOJ expects in compliance programs and CCOs involved in enforcement actions. Highlights include:

1. It all starts with a risk assessment.

2. The importance of culture.

3. Continuous testing and continuous improvement.

4. The role of monitors.

5. CCO certification going forward.

Listen to the #ComplianceIntoTheWeeds podcast and learn more about the recent speech by Kenneth Polite, the Assistant Attorney General for the Criminal Division in Compliance Podcast Network. #CITW #DOJExpectations #Compliance #CCOs See less -