Building a Best-in-Class Compliance Program Fit for a Digital Age

Compliance programs face scrutiny from regulators, with challenges in AI risks, cybersecurity, and evolving DOJ expectations. Chief Compliance Officers must adapt while maintaining core elements like leadership support, reporting mechanisms, and incentives.

This white paper offers CCOs a blueprint for top-tier compliance programs in the digital age, addressing key developments to meet regulatory expectations:

• Approaching AI risk assessments as a regulatory focus
• Implementing effective cybersecurity training
• Understanding the DOJ's M&A "Safe Harbor" Policy
• Responding to new whistleblower incentives and clawbacks

Review the full white paper for a roadmap to withstand scrutiny.