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Tools of Effective Compliance: Proven Measures for Compliance Officers

Tools of Effective Compliance: Proven Measures for Compliance Officers

Name: Tools of Effective Compliance: Proven Measures for Compliance Officers
Brand: Springer-Verlag
SKU: 9783662667477
Price: 797.00 HKD
Availability: InStock
Author: Thomas Schneider
ISBN: 9783662667477

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.

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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