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Tools of Effective Compliance: Proven Measures for Compliance Officers - Softcover

Schneider, Thomas

 
9783662667477: Tools of Effective Compliance: Proven Measures for Compliance Officers
Softcover
ISBN 10: 3662667479 ISBN 13: 9783662667477
Verlag: Springer, 2023

Inhaltsangabe

 
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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Über die Autorin bzw. 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. 

Von der hinteren Coverseite

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.





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Verlag
Springer
Erscheinungsdatum
2023
Sprache
Englisch
ISBN 10 
3662667479
ISBN 13 
9783662667477
Einband
Taschenbuch
Auflage
1
Anzahl der Seiten
252
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