Biegelman, Martin T.
Building a world-class compliance program : best practices and strategies for success / Martin T. Biegelman ; with Daniel R. Biegelman. - Hoboken, N.J. : John Wiley & Sons, c2008. - xx, 298 p. : ill. ; 24 cm.
Includes bibliographical references and index.
Why ethics and compliance will always matter -- Tone at the top and throughout -- The growth and evolution of compliance -- Caremark and Sarbanes-Oxley: enhancing compliance -- CA's compliance rebirth: don't lie, don't cheat, don't steal -- The international landscape of compliance -- Compliance programs and anti-money laundering efforts -- Interview with an ethics and compliance thought leader -- Building a world-class compliance program: the seven steps in practice (Part I) -- Building a world-class compliance program: the seven steps in practice (Part II) -- Recognizing compliance excellence: Premier, Inc. and winning the Baldrige Award -- Designing robust fraud prevention policies: the Airservices Australia fraud control plan -- The skunk in the room.
9780470114780 (cloth) 0470114789 (cloth)
2007039390
GBA808693 bnb
014500066 Uk
Compliance auditing.
Auditing, Internal.
Corporations--Corrupt practices--Prevention.
Business ethics.
HF5668.25 / .B54 2008
657.45 / BIE
Building a world-class compliance program : best practices and strategies for success / Martin T. Biegelman ; with Daniel R. Biegelman. - Hoboken, N.J. : John Wiley & Sons, c2008. - xx, 298 p. : ill. ; 24 cm.
Includes bibliographical references and index.
Why ethics and compliance will always matter -- Tone at the top and throughout -- The growth and evolution of compliance -- Caremark and Sarbanes-Oxley: enhancing compliance -- CA's compliance rebirth: don't lie, don't cheat, don't steal -- The international landscape of compliance -- Compliance programs and anti-money laundering efforts -- Interview with an ethics and compliance thought leader -- Building a world-class compliance program: the seven steps in practice (Part I) -- Building a world-class compliance program: the seven steps in practice (Part II) -- Recognizing compliance excellence: Premier, Inc. and winning the Baldrige Award -- Designing robust fraud prevention policies: the Airservices Australia fraud control plan -- The skunk in the room.
9780470114780 (cloth) 0470114789 (cloth)
2007039390
GBA808693 bnb
014500066 Uk
Compliance auditing.
Auditing, Internal.
Corporations--Corrupt practices--Prevention.
Business ethics.
HF5668.25 / .B54 2008
657.45 / BIE