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As a Compliance officer asked to provide a training for the staff about the monitoring and reviewing tool done by your department; about the compliance

As a Compliance officer asked to provide a training for the staff about the "monitoring and reviewing tool" done by your department; about the "compliance missions done" in your organization, and "consequences of non-compliance", and about the "actions" taken in case the compliance department foresees any violations to the laws done by any other department in the organization. Kindly elaborate topics of your training.

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