Building a WorldClass Compliance Program Best Practices Building a WorldClass Compliance Program Best Practices and Strategies for Success Martin T Biegelman Daniel R Biegelman on FREE shipping on qualifying offers Written by a longstanding practitioner in the field this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance Building a WorldClass Compliance Program Best Practices Building a WorldClass Compliance Program Best Practices and Strategies for Success Martin T Biegelman CFE CCEP Director Financial Integrity Unit Microsoft Corporation 1 952 933 4977 or 888 277 4977 Agenda • The case for effective compliance • “Tone at the Top” but not “tonedeaf” in the middle Building a WorldClass Compliance Program Best Practices Building a WorldClass Compliance Program Best Practices and Strategies for Success Read an Excerpt Index PDF Table of Contents PDF CHAPTER 9 Building a WorldClass Compliance Program The Seven Steps in Practice Part I 163 CHAPTER 10 Building a WorldClass Compliance Program The Seven Steps in Practice Part II 191 Building a WorldClass Compliance Program Best Practices Written by a longstanding practitioner in the field this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance It … Selection from Building a WorldClass Compliance Program Best Practices and Strategies for Success Book Building a WorldClass Compliance Program Best Practices A mustread for faculty and particularly students for whom the lessons so expertly presented here will shape the ethical compass of future careers—George E Curtis Associate Professor and former Director of Economic Crime Programs Utica College Building a WorldClass Compliance Program is essential reading for inhouse executives Building a WorldClass Compliance Program Best Practices Building a WorldClass Compliance Program Best Practices and Strategies for Success ABOUT THIS BOOK Table of Contents Author Biography Building a WorldClass Compliance Program Best Practices and Strategies for Success This highly acclaimed fraud prevention and anticorruption compliance program that he founded and led continues Building a worldclass compliance program best practices Get this from a library Building a worldclass compliance program best practices and strategies for success Martin T Biegelman Daniel R Biegelman 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 Good To Great Ethics and Compliance Deloitte US Building worldclass ethics and compliance programs Making a good program great The expression never a dull moment could have been tailormade to describe the ethics and compliance function and how it has evolved over the past decade or so How to Create an Effective Compliance Program Compliance programs are not onesizefitsall Although you can follow the guidelines on how to create a compliance program and what to include you’ll need to develop a plan that meets your company’s specific needs When it comes to building a compliance program there’s no need to recreate the wheel Building worldclass ethics and compliance programs Building worldclass ethics and compliance programs Making a good program great Five ingredients for your program 5 The CEO Establishing the right tone at the top is much more than a system of compliance Establishing the right tone is essential to fortifying the organization’s reputation and its relationship with all stakeholders
Title : Building a World-Class Compliance Program: Best Practices and Strategies for Success
ISBN : 0470114789
Release Date : 2008-03-28
Number of Pages : 321
Author : Martin T. Biegelman, Daniel R. Biegelman
Rating : 4.0
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