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 desc
wake, the meltdown exposed bribery and corruption, fraud, insider trading, conflicts-of-interest, money laundering, price fixing, and Ponzi schemes on an unthinkable scale. Then President-elect Obama spoke about “reckless greed and irresponsibility.” In response, Congress passed the expansive new requirements in the Dodd-Frank Wall Street ...
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