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Doing Compliance: Design, Create, and Implement an Effective Anti-Corruption Compliance Program

Author Thomas Fox
Publisher Compliance Week and Ark Group
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Book Details
Author(s)Thomas Fox
ISBN / ASINB00WKZSXCK
ISBN-13978B00WKZSXC2
Sales Rank896,998
MarketplaceUnited States 🇺🇸

Description

Compliance Week columnist Tom Fox shares his considerable anti-corruption expertise in this book that walks the reader through the requirements to build, and execute, a modern compliance program. With a focus on anti-bribery and anti-corruption issues, the book first reviews the basic building blocks a compliance officer needs (code of conduct, policies and procedures, internal controls), moves on to address the proper role and autonomy of a chief compliance officer, delves into the most important CCO duties (risk assessment, training, investigations), and always offers practical examples and advice for how a compliance program should work.