Transcription of Building world-class ethics and compliance programs ...
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Building world-class ethics and compliance programs ...
Building world-class ethics and compliance programs : Making a good program great Five ingredients for your programIntroduction 1 How did we get here? 2 What are the ingredients? 3 Tone at the top 4 Corporate culture 7 compliance risk assessments 12 The Chief compliance Officer 18 Testing and monitoring 23 Contacts 29 ContentsBuilding world-class ethics and compliance programs : Making a good program great | Five ingredients for your program 1 IntroductionThe 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.
ethics and compliance programs. Tone at the top—The starting point for any world-class ethics and compliance program is the board and senior management, and the sense of responsibility they share to protect the shareholders’ reputational and financial assets. The board and senior management should do more than
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