Have you adapted last year's guidance to your program yet?

Elizabeth Simon (elizabeth.simon@coxinc.com) is the Immediate Past Chair of the Atlanta Compliance & Ethics Roundtable, a Regent Emeritus of the Association of Certified Fraud Examiners, and the Director of Ethics & Compliance at Cox Enterprises Inc. in Atlanta, Georgia, USA.

Looking back on 2019, you can’t help but notice how many major events have happened. From the many different guidance documents issued to the many enforcement actions taken, 2019 was a monumental year for compliance. If you haven’t used some of the guidance to shape your compliance program already, it’s time to do so now. A gap analysis of your program’s elements against the different guidance documents would be highly recommended as you work toward improving your compliance program.

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