Compliance skills - volume 1

Compliance office skills base

Le Cercle De La Compliance - Collection Collection « compétences compliance »

98 pages, parution le 04/07/2023

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QUANTITÉ

Résumé

Résumé : In 2021, the Compliance Office deals with more and more topics and complexity: the fight against corruption, anti-competitive practices, economic sanctions, protection of personal data, respect for human rights and the environment and soon artificial intelligence. Multi-domain, Compliance is also multipolar: many foreign regulations impose the implementation of Compliance programs on the aforementioned topics. This is true not only of the United States and Europe, but also of many other countries, not least China. Today's Compliance Director or Chief Compliance Officer must therefore not only have a 360° vision and understanding of all these issues, but also be able to adapt his or her programs to multiple jurisdictions, cultures and practices. To do this, the Compliance Office, although often restricted and with limited budgets, must bring together many soft skills such as listening, open-mindedness, creativity, pedagogy, team management (with or without a hierarchical link) or adaptability. This skills base will thus make it possible to determine both the expertise and profiles required, and the training and awareness-raising to be provided within the Compliance team. Ultimately, this methodology will make it possible to fill in the skills gaps and establish a truly tailor-made Compliance Office. Auteur(s) : About the Association: The Cercle de la Compliance is an association under Law 1901, created in 2011. It brings together Compliance professionals from all walks of life, internally (Compliance Officers, lawyers, audit managers, internal control, supply chain, purchasing, human resources...) and externally (law firms, consultants and CompTechs (i.e. Compliance service providers)). Visit our website: lecercledelacompliance.com.

Caractéristiques techniques

	PAPIER
Éditeur(s)	Les éditions du Net
Auteur(s)	Le Cercle De La Compliance
Collection	Collection « compétences compliance »
Parution	04/07/2023
Nb. de pages	98
Format	17 x 24
Couverture	Broché
Poids	200g
EAN13	9782312134659