Tools of Effective Compliance (PDF)

Name: Tools of Effective Compliance
Brand: Springer Berlin Heidelberg
SKU: 146695689
Price: 74.89 EUR
Availability: OnlineOnly

Proven Measures for Compliance Officers (Sprache: Englisch)

Autor: Thomas Schneider

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Tools of Effective Compliance, Thomas Schneider

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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 training

Conflicts, 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.