compliance.umn.edu/compliance_risk_reviews
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7- titleCompliance Risk Reviews (CRR) | University Compliance Program
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- descriptionThe Office of Institutional Compliance (OIC) is charged with maintaining a compliance program that is in alignment with the Federal Sentencing Guidelines’ elements of an effective compliance program. An important component of this criteria is monitoring the effectiveness of an organization's compliance efforts. The Chief Compliance Officer implemented Compliance Risk Reviews (CRR) in the summer of 2017 as a way for the OIC to meet this criteria. This approach to monitoring provides an in depth look at priority risk areas and fostering a culture of continuous compliance improvement.
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