- Please choose one of the following US regulatory statutes: 1) BSA_AML, 2) SOX, 3) FCPA, and 4) HIPPA
- Identify at least 3 organizations that have been investigated by the government for violating the specific regulation that you choose
- Please summarize what/how it happened and how it was resolved (criminal, civil, Deferred Prosecution Agreement DPA, other) and preventative measures that could have been taken.
- The analysis paper will be 3-5 pages in APA style.
Description Deliverable Length: 2 pages (matrix may be enclosed in the paper) Complete the following:Using the technique of screening for suitability,
Description Deliverable Length: 2 pages (matrix may be enclosed in the paper) Complete the following: Using the technique of screening for suitability, feasibility, acceptability, distinguishability, completeness, and evaluation criteria, conduct a critical analysis to identify the most practical course of action (COA). Develop a comparison matrix slide that examines the COAs