Coverart for item
The Resource Building a world-class compliance program : best practices and strategies for success, Martin T. Biegelman ; with Daniel R. Biegelman

Building a world-class compliance program : best practices and strategies for success, Martin T. Biegelman ; with Daniel R. Biegelman

Label
Building a world-class compliance program : best practices and strategies for success
Title
Building a world-class compliance program
Title remainder
best practices and strategies for success
Statement of responsibility
Martin T. Biegelman ; with Daniel R. Biegelman
Creator
Contributor
Subject
Language
eng
Summary
"If you want to ensure that your organization is doing everything possible to prevent misconduct and follow laws, rules, and regulations, this book is for you. It provides guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program."--Jacket
Cataloging source
N$T
http://library.link/vocab/creatorName
Biegelman, Martin T
Dewey number
657/.45
Illustrations
illustrations
Index
index present
LC call number
HF5668.25
LC item number
.B54 2008eb
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://library.link/vocab/relatedWorkOrContributorName
Biegelman, Daniel R
http://library.link/vocab/subjectName
  • Compliance auditing
  • Auditing, Internal
  • Corporations
  • Business ethics
  • BUSINESS & ECONOMICS
  • Auditing, Internal
  • Business ethics
  • Compliance auditing
  • Corporations
Label
Building a world-class compliance program : best practices and strategies for success, Martin T. Biegelman ; with Daniel R. Biegelman
Instantiates
Publication
Antecedent source
unknown
Bibliography note
Includes bibliographical references and index
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
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
Control code
228417005
Dimensions
unknown
Extent
1 online resource (xx, 298 pages)
File format
unknown
Form of item
online
Isbn
9781118268193
Lccn
2007039390
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other physical details
illustrations
http://library.link/vocab/ext/overdrive/overdriveId
cl0500000042
Quality assurance targets
not applicable
Reformatting quality
unknown
Sound
unknown sound
Specific material designation
remote
System control number
(OCoLC)228417005
Label
Building a world-class compliance program : best practices and strategies for success, Martin T. Biegelman ; with Daniel R. Biegelman
Publication
Antecedent source
unknown
Bibliography note
Includes bibliographical references and index
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
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
Control code
228417005
Dimensions
unknown
Extent
1 online resource (xx, 298 pages)
File format
unknown
Form of item
online
Isbn
9781118268193
Lccn
2007039390
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other physical details
illustrations
http://library.link/vocab/ext/overdrive/overdriveId
cl0500000042
Quality assurance targets
not applicable
Reformatting quality
unknown
Sound
unknown sound
Specific material designation
remote
System control number
(OCoLC)228417005

Library Locations

    • Ellis LibraryBorrow it
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      38.944491 -92.326012
    • Engineering Library & Technology CommonsBorrow it
      W2001 Lafferre Hall, Columbia, MO, 65211, US
      38.946102 -92.330125
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