Compliance Management – The 12-Month Compliance Challenge Episode 8: Communication, Training and Consulting

Compliance Management
Episode 8: Communication, Training and Consulting

Compliance officers generally see informing employees about relevant compliance topics and providing training appropriate to the risks [...]

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Compliance Management – “12 Month Compliance Challenge“ Folge 7: Compliance-Organisation, Autonomie und Ressourcen

Compliance Management
Episode 7: Compliance Organization, Autonomy and Resources

"Organizing is when one person writes down what other people are doing." (Kurt Tucholsky) In

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12 Month Compliance Challenge: Episode 6 - Management’s Commitment and Obligations

Compliance Management
Episode 6: Management’s Commitment and Obligations

"For if the trumpet give an uncertain sound, who shall prepare himself to the battle?" 1. Corinthians [...]

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Compliance Management
Episode 5: Compliance Processes – Establishing the Framework

In episode 4 of this series, we saw that guidelines – often called "policies" – are the backbone of a CMS. 

What exactly [...]

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Compliance Management
Episode 4: Compliance Guidelines – Defining the Framework

Solid guidelines – often also called "policies" – are the basis for a Compliance Management System (CMS) which builds binding [...]

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Compliance Management
Episode 3: Risk Assessment – Set and Stay the Course

Careful risk analysis and assessment are the central elements of an effective Compliance Management System (CMS). A look [...]

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Compliance Management
Episode 2: “Who am I – and if so, how many?”[1]

Criminal conduct is ubiquitous, permeating all societies, social classes, and organizations. Companies – and above all, management – [...]

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Compliance Management
Episode 1: “How do you eat an elephant?”

How do you eat an elephant? “Piece by piece” is the answer you’ll find in career guides and project-management handbooks. This wisdom [...]

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measure suit for compliance projects

Compliance Projects – An Enormous Challenge for Compliance Departments

Legal and compliance departments have to deal with a constant stream of new regulations. At regular intervals, we receive news of changes [...]

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