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
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