Compliance Management Systems: Elements and Functions
Compliance Management Systems: Elements and Functions

Author(s): Olena Yakovenko, Iryna Murashko
Subject(s): Business Economy / Management, Management and complex organizations, Business Ethics
Published by: Центральноукраїнський національний технічний університет
Keywords: compliance policy; compliance system; compliance standards; ethics; code of ethics and conduct; principle of “Tone at the Top”; control; reporting and response;
Summary/Abstract: After studying this chapter, learners will be able to: Operate with knowledge of tools for constructing and managing a compliance system, including internal policies, codes of ethics, and audit mechanisms. Form a culture of ethical conduct in the organization. Demonstrate autonomy in planning and performing tasks related to managing the compliance system.

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