Corporate Compliance A Complete Guide - 2021 Edition

Are concerns about corporate compliance with recordkeeping regulations new?

Are you willing to adapt current training or incorporate compliance content?

Do directors and managers offer strong support for corporate compliance policies?

Does the compliance officer have sufficient authority to implement the compliance program?

Does your organization have a corporate compliance officer that you can meet with?

What are the implications of blockchain and cryptocurrency for corporate compliance departments?

What is the availability of support and its effect on corporate compliance?

What kinds of audits have been performed under the corporate compliance program?

What laws and regulations are applicable to the corporate compliance program?

What level of compliance with corporate contracts can be expected for each spend category?

This Corporate Compliance Guide is unlike books you're used to. If you're looking for a textbook, this might not be for you. This book and its included digital components is for you who understands the importance of asking great questions. This gives you the questions to uncover the Corporate Compliance challenges you're facing and generate better solutions to solve those problems.

Defining, designing, creating, and implementing a process to solve a challenge or meet an objective is the most valuable role… In EVERY group, company, organization and department.

Unless you're talking a one-time, single-use project, there should be a process. That process needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?'

This Self-Assessment empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Corporate Compliance investments work better.

This Corporate Compliance All-Inclusive Self-Assessment enables You to be that person.

INCLUDES all the tools you need to an in-depth Corporate Compliance Self-Assessment. Featuring new and updated case-based questions, organized into seven core levels of Corporate Compliance maturity, this Self-Assessment will help you identify areas in which Corporate Compliance improvements can be made.

In using the questions you will be better able to:

Diagnose Corporate Compliance projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices.

Implement evidence-based best practice strategies aligned with overall goals.

Integrate recent advances in Corporate Compliance and process design strategies into practice according to best practice guidelines.

Using the Self-Assessment tool gives you the Corporate Compliance Scorecard, enabling you to develop a clear picture of which Corporate Compliance areas need attention.

Your purchase includes access to the Corporate Compliance self-assessment digital components which gives you your dynamically prioritized projects-ready tool that enables you to define, show and lead your organization exactly with what's important.

© 2020 5STARCooks (buku elektronik ): 9781867497721

Tanggal rilis

buku elektronik : 11 Desember 2020