Guidance on the core principles of a credible and effective compliance program.: Iu54-126/2024E-PDF
"We will consider a compliance program to be credible and effective when you can demonstrate to us that it was reasonably designed, implemented and enforced in the circumstances. This means that it addresses your organization’s risks within your resources and in light of your business activities. We will look at factors such as the size of your business, the industry in which you operate, and the efforts you have made to comply with the law"--page 6.
Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.931895&sl=0
| Department/Agency |
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|---|---|
| Title | Guidance on the core principles of a credible and effective compliance program. |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Format | Digital text |
| Electronic document | |
| Note(s) |
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| Publishing information |
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| Description | 1 online resource (35 pages) : illustrations |
| ISBN | 9780660694368 |
| Catalogue number |
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| Subject terms |
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