Essay Assignment
Question I
Describe and explain how you would develop a Compliance Charter/Compliance Policy/Compliance Manual for your organisation.
Consider the steps you would take, who it would be designed for, what information you might include or exclude, any resources or operational systems which would be required, and how this document could begin to enable and enhance a strong compliance culture.
Explain and justify your reasoning, using examples where possible.
Question II
"Compliance costs the company a huge amount of money without the value of the return." Be disagree. Do you agree or disagree? Explain your reasoning, using examples where possible.
Question III
Explain your organisational approach to minimising risk in one area of financial crime with which you are familiar. This could anti-money laundering.
Format your assignment according to the following formatting requirements:
(1) The answer should be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides.
(2) The response also includes a cover page containing the title of the assignment, the student's name, the course title, and the date. The cover page is not included in the required page length.
(3) Also include a reference page. The Citations and references should follow APA format. The reference page is not included in the required page length.