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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...
Politically exposed persons (PEPs) are individuals who have been entrusted with prominent public functions, such as government officials, politicians, or high-ranking members of the military. PEPs may also include their family members and close associates. The term "PEP...
