Building world-class ethics and compliance programs ...
Building world-class ethics and compliance programs : Making a good program great Five ingredients for your programIntroduction 1How did we get here? 2What are the ingredients? 3Tone at the top 4Corporate culture 7Compliance risk assessments 12The Chief compliance Officer 18Testing and monitoring 23Contacts 29ContentsBuilding world-class ethics and compliance programs : Making a good program great | Five ingredients for your program 1IntroductionThe expression never a dull moment could have been tailor-made to describe the ethics and compliance function and how it has evolved over the past decade or so.
Building world-class 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.
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