Compliance-Management-Systeme

For the establishment and further development of a CMS in companies, compliance officers in practice rely on the knowledge of experiences, systems, and measures from other compliance officers. The framework is defined by the auditing standard IDW PS 980 and the new ISO 19600. Practitioners share their experiences with the implementation of a compliance management system, based on the seven areas of IDW PS 980 (Culture, Goals, Organization, Risks, Program, Communication, and Monitoring and Improvement), across various industries for large corporations and SMEs. They also address the additions according to ISO 19600 for compliance management systems. Best practice examples from the professional activities of a compliance officer and the value added to the company in individual cases are presented. - Suitable for any company - Practical knowledge from high-ranking compliance experts - Based on IDW PS 980, with additions according to ISO 19600.