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.
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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