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Tools of Effective Compliance: Proven Measures for Compliance Officers

Tools of Effective Compliance: Proven Measures for Compliance Officers

作者： Thomas Schneider
出版商： Springer-Verlag
ISBN: 9783662667477
出版时间 January 2023
规格： Paperback
适应领域： Germany ? 免责申明：
Countri(es) stated herein are used as reference only

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描述
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详细

Unlike many standard works on compliance, this book focuses not on the goals, but on the means that enable effective compliance. From the internal perspective of the compliance officer, everyday problems are addressed and solved with the help of concrete, tried-and-tested measures. Based on the tension between profit generation and compliance, ethical principles as well as the appearance of compliance, its handling of contacts and its procedure in the event of violations are also discussed. Psychological and sociological insights broaden the perspective, put people at the center and offer new starting points for the design of successful compliance.
Background and foundation of compliance
Decisions, goals, and planning
Compliance officer appearance
Supervisors, groups, and entry-level employees
Partners, allies, competitors
Audits and training
Conflicts, compliance violation, and detection
Development and perspectives

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