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and trims it at other times. That could mean anything from strong, green bay packers and mickey mouse crocband clog clear statements about ethics by senior leadership; to training materials that discuss ethics and values,

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As you improve your data analytics skills, this may inform you which internal controls to test more often. If you protect confidentiality and build trust, green bay packers and mickey mouse crocband clog employees will raise the ethical issues you discuss in training more freely. That’s how a compliance program can be more than the sum of its parts. Anonymous reports are more difficult to address; and confidentiality requires lots of policy, procedure, and testing to be sure your protection protocols work. They’re still worth it becausethey help employees trust that the company will take their concerns seriously.That’s the force multiplier. A compliance officer once told me, “If I can only talk about ethics or compliance, but not both, I’ll talk about ethics every time. If I get the ethics part right, the compliance part becomes a lot easier.”

In other words, ethics is a force multiplier. We’ve covered the key elements of training in our post3 Compliance Training Elements You Should Be Addressing.As important as training on specific policies or compliance obligations may be, it’s also important to spend time talking about ethics. We allliketo talk about ethics because we have an intuitive sense of right and wrong. Ethical dilemmas are usually quite relatable to our daily lives. Data analytics helps compliance officers understand the “battlefield activity” in their organizations — what employees are really doing and which transactions are really happening. From there, compliance officers can start refining policies and procedures tochangethat activity. Meanwhile, your compliance program exists as part of a larger corporate enterprise, and the conditions of that enterprise change constantly. Every business launches new products, adopts new IT systems, expands into new markets. Every business increases its budget sometimes