Compliance Management
Episode 5: Compliance Processes – Establishing the Framework

In episode 4 of this series, we saw that guidelines – often [...]

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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 commitments.

Guidelines as the backbone of a [...]

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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 at the current international compliance [...]

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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 – must face up to this reality. As part of [...]

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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 is especially relevant to the [...]

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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 via new laws, standards, recommendations [...]

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