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The head of compliance, most likely the chief audit executive must be able to talk
directly to the board or the audit committee if a breach of ethics is discovered.
Oracle's products and Federal Sentencing
Guidelines
We will show how Oracle's learning tools address some of the most important
requirements under the Federal Sentencing Guidelines.
Creating the ethics program in iLearning
You will remember the
Communicating and confirming Corporate Strategy with iLearning
section on iLearning from
Chapter 2
,
Corporate Governance
. In that chapter we
described how Infission created the learning content. At that time, we were mostly
concerned with the governance imperative of communicating corporate strategy,
but from this chapter we can see the compliance imperative and risk management
imperative from the Federal Sentencing Guidelines.
The example that we used for course content in
Chapter 2
,
Corporate Governance
,
is instructive for the Federal Sentencing Guideline:
•
Course Category
: Governance and Compliance courses
•
Course
: Business Ethics for Salespeople
•
Class
: Foreign Corrupt Practices Act training on July 15th 2010
•
Enrollment
: John Doe enrolled in California Breach Laws training
on July 15th 2010
•
Learner
: John Doe
•
Offering
: California Breach Laws web-based training
•
Learning Materials
: Data Privacy Awareness training courseware
•
Test Bank
: questions on California Breach Law
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