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Compliance Programs Policies & Training

Design and build, develop, enhance, support, or evaluate compliance program with expertise in regulatory trade program covering; export control, economic sanctions, modern slavery, data privacy protection, anti-bribery and corruption, anti-money laundering, and anti-boycott for entity conducting global business. Includes policy drafting, training, software evaluation, automation configuration, determining key risk indicators and performance elements, testing and auditing. Service Offerings Include: Code of Conduct Whistleblowing policy, incident management and investigations Sexual harassment policy and training Workplace Violence HIPPA FINRA FAR

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$150/hr Ongoing

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Design and build, develop, enhance, support, or evaluate compliance program with expertise in regulatory trade program covering; export control, economic sanctions, modern slavery, data privacy protection, anti-bribery and corruption, anti-money laundering, and anti-boycott for entity conducting global business. Includes policy drafting, training, software evaluation, automation configuration, determining key risk indicators and performance elements, testing and auditing. Service Offerings Include: Code of Conduct Whistleblowing policy, incident management and investigations Sexual harassment policy and training Workplace Violence HIPPA FINRA FAR

Skills & Expertise

Compliance ConsultingCompliance PlansCompliance SupportCompliance TestingCompliance TrainingData ManagementDesignDraftingIncident ManagementLegal ComplianceManagementPrivacyProgram ManagementProgrammingQuality Assurance (QA) And TestingRegulatory AuditsSoftware DevelopmentTraining

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