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03-08-2021 09:05 AM

The materials posted in this section are all the materials that were previously provided to me from a past study group.  Anything from Caitlyn Toby or Bill Wong have been great resources.

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CCEP Study Group Slides Session 2 020520.pdf   1.21 MB   1 version
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CCEP Study Group Slides Session 3 021020.pdf   1.27 MB   1 version
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CCEP Study Group Slides Session 1 020320.pdf   1.54 MB   1 version
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CCEP Study Group Slides Session 4 021220.pdf   1.09 MB   1 version
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Federal Sentencing Guidelines.pdf   694 KB   1 version
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Yates Memo.pdf   448 KB   1 version
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evaluation-of-corporate-compliance-programs-june-2020-rev...pdf   209 KB   1 version
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Workplace_Investigations_Guide.pdf   144 KB   1 version
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Deloitte Risk Assessments.pdf   972 KB   1 version
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Federal Sentencing Guidelines 1 pager.pdf   59 KB   1 version
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SCCECodeOfEthics_English3.pdf   204 KB   1 version
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The 10 Hallmarks of an Effective Compliance Program_ Stil...pdf   687 KB   1 version
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Sarbanes Oxley.pptx   281 KB   1 version
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Sarbanes Oxley - Summary.pptx   90 KB   1 version
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OECD & Internal Controls guidance.pdf   118 KB   1 version
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Attorney General Brian Benczkowski Memo.pdf   831 KB   1 version
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evaluation-of-corporate-compliance-programs-june-2020-rev...pdf   209 KB   1 version
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hcca-oig-resource-guide.pdf   597 KB   1 version
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Primer - Federal Sentencing Guidelines.pptx   259 KB   1 version
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AHLA Corporate Responsibility for BOD.pdf   125 KB   1 version
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HCCA OIG Compliance Effectiveness Roundtable Jan 2017 Res...pdf   597 KB   1 version
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Caremark Liability for Regulatory Compliance Oversight.pdf   163 KB   1 version
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CCEP Presentation - col (1).pptx   590 KB   1 version
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Creating and Maintaining an Effective Compliance and Ethi...pdf   858 KB   1 version
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DefiningAuditingAndMonitoring.pdf   27 KB   1 version
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Section 2 Administration of the Compliance Program (3).pdf   518 KB   1 version
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040203corpresprsceguide.pdf   125 KB   1 version
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Comments

Tyi Whitcomb
09-13-2022 03:56 PM

Thank you! I am new to the page and studying for my exam.

Maria Fernandez
02-10-2022 12:35 AM

This is amazing.  Can anyone speak to the international one?  I am trying to decide what I need to buy to study from.  Thanks.

Daniel Mendoza
01-26-2022 09:59 AM

New to page and just came across this.  Thanks for adding these.

Stacy Tyren
07-17-2021 10:43 AM

Hi Amy,

Thank you so much for sharing these! Really appreciate it.

Stacy Rae

Joni Black
05-13-2021 01:14 PM

Hi Amy,

Thanks for sharing all of these resources, it is very much appreciated!

Nicholas Johnson
03-29-2021 09:27 AM

Hi Amy, 

Thank you for taking the time to prepare and share these valuable resources! It is so appreciated. (And congrats Reginald!)

Reginald Youngblood
03-14-2021 04:20 PM

Amy thanks for putting this material together and providing it for all of the people preparing to take the exam. I read each suggested item and successfully passed the exam yesterday. The materials were a great addition to the items I had already gathered to review for the exam.

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