Tools of Effective Compliance: Proven Measures for Compliance Officers

Business / Commercial Law

Tools of Effective Compliance: Proven Measures for Compliance Officers

By Thomas Schneider
Springer-Verlag January 2023

Specifications

ISBN-13
9783662667477
Publisher
Springer-Verlag
Publication
January 2023
Format
Paperback
Jurisdiction
Germany ? Countri(es) for reference only

Details

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.

Table of Contents

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
HKD 797.00

Inclusive of HK delivery

Ready to ship
Delivery Time: around 4-5 weeks
Extra 2-10 working days if shipping address outside Hong Kong
  • Free HK shipping over HK$1,000
  • International shipping to 35+ countries
Order Form
Save

Recommended

You may also be interested in these books:

More titles from Business / Commercial Law

View all
Franchising
Sweet & Maxwell U.K.

Franchising

John Pratt
HKD 28,530.82
The Regulation of Subsidies within the General Agreement on Trade in Services of the WTO
Kluwer Law International

The Regulation of Subsidies within the General Agreement on Trade in Services of the WTO

Pietro Poretti
HKD 1,892.32
Palmer's Limited Liability Partnership Law, 3rd Edition
Sweet & Maxwell U.K.

Palmer's Limited Liability Partnership Law, 3rd Edition

Professor Geoffrey Morse; Paul Davies; Ian Fletcher; David Milman; Richard Morris; David Bennett
HKD 4,376.64
Governance, Risk and Compliance: Demystifying the Risk and Data Privacy Landscape
CRC Press

Governance, Risk and Compliance: Demystifying the Risk and Data Privacy Landscape

Michel Brass
HKD 561.48
The American Law Institute Reporters' Studies on WTO Case Law
Cambridge University Press

The American Law Institute Reporters' Studies on WTO Case Law

Henrik Horn; Petros C. Mavroidis
HKD 1,260.87
Research Handbook on Shareholder Inspection Rights: A Comparative Perspective
Edward Elgar Publishing

Research Handbook on Shareholder Inspection Rights: A Comparative Perspective

Randall S. Thomas; Umakanth Varottil
HKD 2,837.25