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The integrity of a company is important and can be strengthened by having well-defined codes of conduct, corporate values, and business principles.
An ethical approach is much more than just legal compliance. The conduct of a company must be follow the values that they want to promote within the company. A difficult challenge can strengthen the integrity of a company in a global, digital and regulated environment.
What ethics elements should a compliance program include?
Central Compliance is the organization of all the compliance monitoring and controlling the professional activities of a given business or company thr...
Conduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of risk like liquidity, market, credit and operational risk.
Looking at peers in the market will allow benchmarking and reflection if the company maintain...
