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 vio...
表中的内容
Background and foundation of compliance.- Decisions, goals, and planning.- Compliance officer appearance.- Supervisors, groups, and entry-level employees.- Partners, allies, c...
关于作者
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...
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