2019 European Compliance & Ethics Institute (ECEI)

The Establishment of the Compliance Function: The Framework and the Role of Internal Auditing

  • The Establishment of the Compliance Function: The Framework and the Role of Internal Auditing

    Waheed H. Kahtani, Internal Auditing, Saudi Aramco.

    March 13, 2019

    • An overview of the main steps to establish the corporate compliance function and the role of internal auditing in this process

    • Identify and recognize the risks associated with the compliance function/the proper controls

    • Address the merits of having two aligned functions and the potential of combining the corporate compliance and internal audit functions

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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