Tools of effective compliance : proven measures for compliance officers / Thomas Schneider.
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 tens...
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| Online Access: |
Full Text (via Springer) |
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| Main Author: | |
| Other title: | Wirkungsvolle Compliance. English. |
| Format: | eBook |
| Language: | English German |
| Published: |
Berlin :
Springer,
[2023]
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| Subjects: |
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.