Compliance Programs | CASL

CASL

CRTC has communicated what is required in order to claim a due diligence defence. A fully compliant program is detailed in Bulletin CRTC 2014-326 including:

  • Senior management involvement
  • Risk assessment
  • Written corporate policy
  • Record keeping
  • Training program
  • Auditing and monitoring
  • Compliant-handling system
  • Corrective (disciplinary) action