Gli elementi di un sistema integrato di compliance aziendale
Abstract
The article
intends to describe how a complex business reality approaches the theme of
compliance models as the set of internal regulatory and organizational tools to
prevent the risk of compliance (ie the risk of incurring legal or
administrative sanctions, financial losses or reputational damages as a result
of rules violations). It summarizes the constituent elements of an integrated
compliance system and the features of an organizational compliance function.
Starting from the regulatory analysis, through the risk assessment and
monitoring activities, the article then focuses on the importance of training
and information activities that are a key element for the diffusion of a
culture of compliance within a complex organization.Finally, the
article addresses the specific issue of anti-corruption compliance to examine
its essential elements and illustrate an applied experience in the context of a
multinational corporation such as Eni.
Chiudi [X]
Acquista l'articolo
Inserisci i tuoi dati affinché un funzionario di Giuffrè possa contattarti per perfezionare i termini dell’acquisto