Compliance Risk Management A Complete Guide - 2021 Edition

Are compliance officers also involved when your organization is acting on its own behalf?

Do you have a person whose responsibility is environmental management and/or compliance?

Does it provide a policy management component related to policy and regulatory compliance?

Does the third party have its own anti corruption ethics and compliance program in place?

Has your organization committed an adequate level of resources to the compliance program?

How can organizations better foster employee engagement in compliance and ethics programs?

How does your organization incentivize compliance and ethical behaviour by third parties?

How was the allocation of staffing and resources to ensure ongoing compliance determined?

Is the security organization ensuring compliance with policies, practices and procedures?

What policies and procedures have other organizations put in place to ensure compliance?

This Compliance Risk Management 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 Compliance Risk Management 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 Compliance Risk Management investments work better.

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

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

In using the questions you will be better able to:

Diagnose Compliance Risk Management 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 Compliance Risk Management and process design strategies into practice according to best practice guidelines.

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

Your purchase includes access to the Compliance Risk Management 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 (eBook): 9781867498070

Fecha de lanzamiento

eBook: 11 de diciembre de 2020