Tools of Effective Compliance (PDF)
Proven Measures for Compliance Officers
(Sprache: Englisch)
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,...
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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 designing successful compliance.
The content
Background and foundation of compliance
Decisions, goals and planning
Appearance of the compliance officer
Supervisors, groups and newcomers to the profession
Partners, allies, competitors
Audits and trainingConflicts, compliance violations and detection
Development and perspectives
The author
Thomas Schneider holds a degree in business administration. After working for many years as an internal auditor for a Dax 40 company, he has been responsible for the compliance management of a medium-sized steel trader in Essen for several years. He regularly publishes articles and books on the subject of compliance and speaks at conferences.
The translation was done with the help of artificial intelligence. A subsequent human revision was done primarily in terms of content.
Autoren-Porträt von Thomas Schneider
Thomas Schneider holds a degree in business administration. After working for many years as an internal auditor for a Dax 30 company, he has been responsible for the compliance management of a medium-sized steel trader in Essen for several years. He regularly publishes articles and books on the subject of compliance and speaks at conferences. 
Bibliographische Angaben
- Autor: Thomas Schneider
- 2023, 1st ed. 2023, 236 Seiten, Englisch
- Verlag: Springer Berlin Heidelberg
- ISBN-10: 3662667487
- ISBN-13: 9783662667484
- Erscheinungsdatum: 09.01.2023
Abhängig von Bildschirmgrösse und eingestellter Schriftgrösse kann die Seitenzahl auf Ihrem Lesegerät variieren.
eBook Informationen
- Dateiformat: PDF
- Grösse: 2.09 MB
- Ohne Kopierschutz
- Vorlesefunktion
Sprache:
Englisch
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