Building a world-class compliance program best practices and strategies for success
"If you want to ensure that your organization is doing everything possible to prevent misconduct and follow laws, rules, and regulations, this book is for you. It provides guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government...
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| Format: | eBook |
| Language: | English |
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Hoboken, N.J.
John Wiley & Sons
2008
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| Collection: | O'Reilly - Collection details see MPG.ReNa |
Table of Contents:
- Includes bibliographical references and index
- Why ethics and compliance will always matter
- Tone at the top and throughout
- The growth and evolution of compliance
- Caremark and Sarbanes-Oxley: enhancing compliance
- CA's compliance rebirth: don't lie, don't cheat, don't steal
- The international landscape of compliance
- Compliance programs and anti-money laundering efforts
- Interview with an ethics and compliance thought leader
- Building a world-class compliance program: the seven steps in practice (Part I)
- Building a world-class compliance program: the seven steps in practice (Part II)
- Recognizing compliance excellence: Premier, Inc. and winning the Baldrige Award
- Designing robust fraud prevention policies: the Airservices Australia fraud control plan
- The skunk in the room