Tools of Effective Compliance

Proven Measures for Compliance Officers

Thomas Schneider (Autor)

Buch | Softcover

XIV, 236 Seiten

2023 | 1st ed. 2023
Springer Berlin (Verlag)
978-3-662-66747-7 (ISBN)

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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 the design of successful compliance.

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.

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.

Erscheinungsdatum	12.01.2023
Zusatzinfo	XIV, 236 p. 45 illus.
Verlagsort	Berlin
Sprache	englisch
Maße	168 x 240 mm
Gewicht	433 g
Themenwelt	Recht / Steuern ► EU / Internationales Recht
	Recht / Steuern ► Wirtschaftsrecht
	Wirtschaft ► Betriebswirtschaft / Management ► Unternehmensführung / Management
Schlagworte	Agility Compliance • Case-by-case decision Compliance • compliance management • Compliance Officer • Compliance violation • Conflicts Compliance • Consulting Compliance • Decision Compliance • Effective compliance • Employees Compliance • Group Compliance • Measures Compliance • Non-Compliance • Operatives Management Compliance • Planning Compliance • SN Flashcards Compliance • Supervisor compliance • Tools Compliance
ISBN-10	3-662-66747-9 / 3662667479
ISBN-13	978-3-662-66747-7 / 9783662667477
Zustand	Neuware