In this special 5 part podcast series, I deep dive into the Monaco Memo and analyze it from various angles. In this Part 2 of the 5-part series, I am joined by Affiliated Monitors founder Vin DiCianni to dive deeply into the monitors and monitorship portions of the Monaco Memo. Some of the highlights include:
1. Determination of Monitor Need.
2. Roadmap to proactive See more +
In this special 5 part podcast series, I deep dive into the Monaco Memo and analyze it from various angles. In this Part 2 of the 5-part series, I am joined by Affiliated Monitors founder Vin DiCianni to dive deeply into the monitors and monitorship portions of the Monaco Memo. Some of the highlights include:
1. Determination of Monitor Need.
2. Roadmap to proactive compliance.
3. Timely self-disclosure as criteria for monitorship?
4. Monitor selection criteria.
5. Monitor review and oversight.
Tune in to the FCPA Compliance Report podcast to learn more on Monaco Memo with Vin DiCianni on Compliance Podcast Network. #FCPA #Compliance #MonacoMemo #VinDiCianni #Monitors #Monitorship #CPN #Podcast See less -
