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Education and training should be a part of compliance work plans

Donnetta Horseman ( is Chief Compliance Officer at H. Lee Moffitt Cancer Center and Research Institute in Tampa, FL.

Education and training are one of the seven elements of an effective compliance program listed in the United States Sentencing Guidelines for Organizations.[1] In addition to listing your planned audit activities for the upcoming year, it is important to document your planned training efforts into your annual compliance work plan. The following are a few suggestions to consider.

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