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Tools of effective compliance

Proven Measures for Compliance Officers

Auteurs

Winfried-Thomas Schneider

Paramètres

Affaires et économie

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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 the design of successful compliance.

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Tools of effective compliance, Winfried-Thomas Schneider

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Année de publication: 2023

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Titre: Tools of effective compliance
Sous-titre: Proven Measures for Compliance Officers
Langue: Anglais
Auteurs: Winfried-Thomas Schneider
Éditeur: Springer
Publié: 2023
ISBN10: 3662667479
ISBN13: 9783662667477
Mots clés: Affaires et économie
Description: 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.