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Compliance Officers Playbook

Monitoring, Training, and Maintaining Your DAC6 Compliance Program

24 Dec 2024

Description

This podcast episode of The Compliance Officers Playbook offers a comprehensive guide to maintaining a robust DAC6 compliance programme. It stresses the importance of thorough employee training tailored to different roles, implementing a continuous monitoring system using automated tools and regular audits, and proactively addressing potential non-compliance issues. The episode also highlights the necessity of regularly reviewing and updating the programme to keep pace with evolving EU and Luxembourg regulations. Finally, it advocates for using feedback mechanisms and continuous process improvement to maintain effectiveness.

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