HEXDI Integrates DoJ Guidance on Evaluation of Corporate Compliance Programs

HEXDI has integrated 21 additional government standards reflected in the Department of Justice Criminal Division’s April 2019 Evaluation of Corporate Compliance Programs. The new standards are found in card elements under the following modules:

1 – MANAGEMENT COMMITMENT 2 – PROGRAM SETUP AND ADMINISTRATION 3 – TRAINING 4 – JURISDICTION, CLASSIFICATION, AND MARKING 6 – TRANSACTION SCREENING 7 – AUTHORIZATION MANAGEMENT 9 – THIRD PARTY MANAGEMENT 10 – RECORDKEEPING 11 – AUDITS AND ASSESSMENTS 12 – HANDLING VIOLATIONS

STD SOURCE: U.S. Department of Justice Criminal Division, Evaluation of Corporate Compliance Programs (2019) (Updated 2024).