The following listing of books, reports, guidance, and websites include valuable sources of information for starting or working within an established compliance program.
Books
Liston, Kirsten, Creating Great Compliance Training in a Digital World (Eden Prairie, MN: Society of Corporate Compliance and Ethics, 2019), https://compliancecosmos.org/creating-great-compliance-training-digital-world.
Society of Corporate Compliance and Ethics, The Complete Compliance and Ethics Manual (Eden Prairie, MN: Society of Corporate Compliance and Ethics, 2021), https://compliancecosmos.org/ccem.
Spain, Judith W., Compliance Risk Assessments, (Eden Prairie, MN: Society of Corporate Compliance and Ethics, 2020), https://compliancecosmos.org/compliance-risk-assessments-introduction.