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"For if the trumpet give an uncertain sound, who shall prepare himself to the battle?" 1. Corinthians 14:8
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Compliance Management
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 commitments.
Guidelines as the backbone of a [...]
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 at the current international compliance [...]
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 – must face up to this reality. As part of [...]
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 is especially relevant to the [...]
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 via new laws, standards, recommendations [...]
