Wirtschaftskriminalität Archive : Compliance & Recht

Compliance development of standards to values

From horak lawyersPublished on 20 September 2022Contribution posted in § 19 GwG, § 20 GwG, § 21 GwG, § 87 BetrVG, General, Adequacy of CMS, Incentives, Employment law compliance, Supervisory authority, Supervisory Board, Bank law, Works council, CMS, Compliance, Compliance Department, Compliance incentives, Compliance audit, Compliance Officer, Compliance brakes, Compliance Manual, Compliance Recommendations, Compliance Management, Compliance Management System, Compliance reporting system, Compliance Officer, Compliance Organisation, Compliance programme, Compliance verification, Compliance risks, Compliance sanctions, Compliance strategy, Compliance structure, Compliance objectives, Compliance management systems, Compliance Management System, Compliance measures, Compliance Officer, Compliance process, Compliance rules, Compliance breach, Compliance progress, Data protection law, Financial compliance risks, Functional dimension, Money laundering law, Managing Director, Management, Company law, GwG, Liability law, Reduction of liability, IDW PS 980 Standard, Insolvency law, Internal Investigations, IT compliance, Competition law, Design of the CMS, Material dimension, Mock Dawn Raids, Morality, Standards, Emergency compliance, Personal dimension, Product liability law, Risk assessment, Risk assessment, Compensation, Simulated house search, Single Standard, Status analysis, Criminal law, Structured Compliance, Territorial dimension, Transparency Register, Environmental legislation, Uncategorized, Association sanctions law, Association sanctions law, Procurement law, Insurance law, Executive Board, Values, Economically eligible personsTagged with Purpose, Requirements, Incentives, Definition, Advising, do it, Compliance, Compliance Academy, Compliance specialist, Compliance issues, Compliance violations, therefore:, Beginners, Close-meshed, Decision situations, Ethics, In fact,, requests, Continued, works, Opportunities, grown, Uniformity, Challenges, Ideals, integrity, Complexity, Controls, control, Method, Michael, Modern, modern, possible, Morality, standard-based, standard-based, standards-based, Unoriented, positive, Practice, Lawyer (Germany), reduce, Rules, all airports, Training, severe, Seminar, Strengthening, Systems, Systems, Company, Business culture, support, Connection, Dates, Communication, different, Further development, World, Values, value-based, value-based, Values, Economy, Economic crimeNo comments

Eine Compliance, die orientierungslos und blind für Moral ist, kann die Anforderungen der modernen Wirtschaft nur begrenzt erfüllen. Moderne Unternehmenskultur erfordert die Weiterentwicklung von normenbasierter hin zu einer wertebasierten Compliance. Compliance sollte demzufolge aus Integrität hervorgehen. Integrität ist ein Begriff aus der Ethik und fordert Gleichförmigkeit zwischen den eigenen Idealen und Werten und der faktischen […]