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Tools of Effective Compliance

Proven Measures for Compliance Officers
ISBN:
978-3-662-66747-7
Auflage:
1st ed. 2023
Verlag:
Springer, Springer Berlin, Springer Berlin Heidelberg
Land des Verlags:
Deutschland
Erscheinungsdatum:
10.01.2023
Autoren:
Format:
Softcover
Seitenanzahl:
236
Ladenpreis
76,99EUR (inkl. MwSt. zzgl. Versand)
Lieferung in 5-10 Werktagen Versandkostenfrei ab 40 Euro in Österreich
 
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.
Biografische Anmerkung
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.