Building a World-Class Compliance Program Best Practices and Strategies for Success
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Description: This book will provide information on creating and maintaining robust compliance programs. The first half of the book will cover the many concepts of compliance as well as many compliance requirements for corporations and other businesses. Included will be a discussion of accountability, integrity and transparency; the Federal Sentencing Guidelines for Organizations; executive requirements and functional breakdown; Inspector General and Independent Private Sector Inspector General programs; the role of corporate compliance officers; compliance in healthcare, financial services, and IT; the growing role of technology in ensuring compliance; and the international landscape of compliance. The second half of the book will cover case studies and best practices in corporate compliance from "best in breed" companies and those emerging from compliance scandals and failures.
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All the information you need in one place! Each Study Brief is a summary of one specific subject; facts, figures, and explanations to help you learn faster.
List price: $55.00
Copyright year: 2008
Publisher: John Wiley & Sons, Incorporated
Publication date: 3/28/2008
Size: 6.25" wide x 9.25" long x 1.00" tall
|About the Author|
|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|
|About the Chapter Authors|
|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|
|Summary of the 2004 Federal Sentencing Guidelines Amendments and Recommended Action Steps|
|Sample Compliance Program Charter|
|Resources for Compliance Professionals|