Test the Effectiveness of Your Compliance Program: Spot-Checks

Miguel Angel Enriquez, Head of Compliance, Americas Maersk.

August 28, 2020

  • Diving through the spot-checks and how they become a good tool to monitor the effectiveness of your compliance program

  • Understanding that testing effectiveness is not always about checking books and records

  • Sharing a best practice on how to handle compliance program-driven checks that do not materialize in written paper

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About SCCE

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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