Compliance Initiatives A Complete Guide 2020 Edition

Author : Gerardus Blokdyk
Publisher : 5starcooks
ISBN 13 : 9780655924593
Total Pages : 314 pages
Book Rating : 4.9/5 (245 download)

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Download or read book Compliance Management A Complete Guide - 2020 Edition written by Gerardus Blokdyk and published by 5starcooks. This book was released on 2019-09-19 with total page 314 pages. Available in PDF, EPUB and Kindle. Book excerpt: How is the compliance management system independently (internally or externally) monitored and measured for effectiveness and continually improved? Does your organization provide periodic results of its fair lending monitoring and corrective action results to the board and/or senior management? What is the business perspective on improvements of customs procedures? Do you know the privacy laws? How do you share data protection policies and procedures with others in your organization? Defining, designing, creating, and implementing a process to solve a challenge or meet an objective is the most valuable role... In EVERY group, company, organization and department. Unless you are talking a one-time, single-use project, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?' This Self-Assessment empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Compliance Management investments work better. This Compliance Management All-Inclusive Self-Assessment enables You to be that person. All the tools you need to an in-depth Compliance Management Self-Assessment. Featuring 921 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Compliance Management improvements can be made. In using the questions you will be better able to: - diagnose Compliance Management projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices - implement evidence-based best practice strategies aligned with overall goals - integrate recent advances in Compliance Management and process design strategies into practice according to best practice guidelines Using a Self-Assessment tool known as the Compliance Management Scorecard, you will develop a clear picture of which Compliance Management areas need attention. Your purchase includes access details to the Compliance Management self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Compliance Management Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.