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A RISK-BASED FRAMEWORK FOR ASSESSING A compliance culture By: Francisco Daniel Zepeda L zarus, PhD, MBA, CAMS, CFE, AML-CA CAMS-AUDIT Advanced Certification White Paper August, 2015 A RISK-BASED FRAMEWORK for ASSESSING a compliance culture TABLE OF CONTENTS I. EXECUTIVE SUMMARY 1 II. INTRODUCTION 1 III. UNDERSTANDING A compliance culture 2 A. Defining a compliance culture 2 B. Promoting a compliance culture 5 C. Similarities with Risk culture 6 D. Organizational Dynamics that Shape a compliance culture 8 E.
A Risk-Based Framework for Assessing a Compliance Culture TABLE OF CONTENTS I. EXECUTIVE SUMMARY 1 II. INTRODUCTION 1
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