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It is designed to incorporate aspects of each of the eight core courses having the student bring to bear the understanding of the ethics and compliance environment and the institutional cultures and overlay those with the defining of a problem and construction of solutions.
Background
You and three colleagues are seeking capital to start a new casino in your state. The investors interested in your project are looking to mitigate risk and have asked that you submit a detailed ethics and compliance plan before they will commit funding your project.
As a recent graduate of the MBEC program, you are charged with developing the plan to present to the investment group. They have given you two weeks to present your plan. You will reflect, primarily, on the following courses as you prepare to write your plan/examination:
1. Regulations and Regulators: An Overview
2. Regulations and Regulators: A Practical Application
3. Corporate Compliance: Roles and Responsibilities
4. Corporate Compliance: Case Studies
5. Governance, Ethics and Compliance
6. Enterprise Risk Management
7. Risk Management for Compliance Professionals
8. The Culture and Ethics of Competition
Prepare a 12-15 page essay outlining your approach to developing a comprehensive ethics and compliance program. Integrate the following information into your essay:
1. Provide a concise introduction of the assigned industry and your proposed organization.
2. What are the key Federal, State, and/or local regulators and regulations governing your assigned industry? Explain their key role and oversight functions.
3. How will these key regulations influence your organization?
4. Explain the roles and responsibilities of the compliance professional in your organization.
5. Explain the governance structure in your organization. How will your governing bodies interface with compliance?
6. Examine the risk you foresee in your institution and explain what strategies you expect to employ to mitigate that risk.
7. Explain your approach to establishing a culture of ethics given this highly competitive environment.
8. Include a concise summarize your essay.
Assignment Guidelines
1. APA Form and Style
a. Cover page
b. Abstract
c. Introduction
d. Topic Headings
e. In text citations
f. Summary
g. References
2. Essay length: Approximately 12-15 pages
3. Use appendices as applicable
4. Include graphs and charts within the body of your document, as applicable
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