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Drafting a compliance plan
Drafting a compliance plan

The following Practice Compliance guidance note provides comprehensive and up to date legal information covering:

  • Drafting a compliance plan
  • Regulatory requirements
  • Compliance officers and their areas of responsibility
  • Importance of compliance
  • Compliance arrangements
  • Monitoring compliance
  • Reporting compliance failures
  • Staff training and communication
  • Updating your compliance plan

This content is no longer in use on Lexis® PSL