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Tools of Effective Compliance

Proven Measures for Compliance Officers

Thomas Schneider

PDF
ca. 74,89

Springer Berlin Heidelberg img Link Publisher

Sozialwissenschaften, Recht, Wirtschaft / Sonstiges

Beschreibung

 
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.

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Schlagwörter

Employees Compliance, Case-by-case decision Compliance, Planning Compliance, Supervisor compliance, Group Compliance, Compliance Officer, Compliance violation, Effective compliance, Decision Compliance, Consulting Compliance, SN Flashcards Compliance, Operatives Management Compliance, Compliance Management, Non-Compliance, Measures Compliance, Tools Compliance, Agility Compliance, Conflicts Compliance