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Policy Patty Toolkit 
 

Making the world a little more compliant one toolkit at a time.

POLICY PATTY TOOLKIT STORE

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CCO Toolkit Series 1.0

The CCO toolkit is a compilation of guides on a number of core compliance functions relevant to Chief Compliance Officers in any sector.  Each guide sets forth best practices to help manage

the core compliance functions. 

The CCO Toolkit includes guides on:

  • Code of Conduct
  • Compliance Communications and Training
  • Compliance Monitoring
  • Compliance Program Assessment
  • Internal Investigations
  • Policy Management Framework
  • Preparing and Conducting Regulatory Exams
  • Regulatory Change Management
  • Selecting Technology

Each guide has an accompanying roadmap.

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Policy Patty Toolkit - Checklists Series 1.0
Policy Patty Toolkit - Roadmaps Series 1.0
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  • Policy Governance and Program
  • Records and Information Management Program
  • New Product Approval Program
  • Cybersecurity Program