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Cover: 9783662667477 | Tools of Effective Compliance | Thomas Schneider | Taschenbuch | xiv
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Tools of Effective Compliance
Proven Measures for Compliance Officers
Taschenbuch von Thomas Schneider
Sprache: Englisch

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Beschreibung
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.
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.
Über den Autor
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.
Inhaltsverzeichnis
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.
Details
Erscheinungsjahr: 2023
Fachbereich: Allgemeines
Genre: Wirtschaft
Rubrik: Recht & Wirtschaft
Medium: Taschenbuch
Inhalt: xiv
236 S.
45 s/w Illustr.
236 p. 45 illus.
ISBN-13: 9783662667477
ISBN-10: 3662667479
Sprache: Englisch
Ausstattung / Beilage: Paperback
Einband: Kartoniert / Broschiert
Autor: Schneider, Thomas
Auflage: 1st ed. 2023
Hersteller: Springer-Verlag GmbH
Springer Berlin Heidelberg
Maße: 240 x 168 x 14 mm
Von/Mit: Thomas Schneider
Erscheinungsdatum: 10.01.2023
Gewicht: 0,429 kg
Artikel-ID: 126059048
Über den Autor
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.
Inhaltsverzeichnis
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.
Details
Erscheinungsjahr: 2023
Fachbereich: Allgemeines
Genre: Wirtschaft
Rubrik: Recht & Wirtschaft
Medium: Taschenbuch
Inhalt: xiv
236 S.
45 s/w Illustr.
236 p. 45 illus.
ISBN-13: 9783662667477
ISBN-10: 3662667479
Sprache: Englisch
Ausstattung / Beilage: Paperback
Einband: Kartoniert / Broschiert
Autor: Schneider, Thomas
Auflage: 1st ed. 2023
Hersteller: Springer-Verlag GmbH
Springer Berlin Heidelberg
Maße: 240 x 168 x 14 mm
Von/Mit: Thomas Schneider
Erscheinungsdatum: 10.01.2023
Gewicht: 0,429 kg
Artikel-ID: 126059048
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