Artikel: Making it work: Effective Compliance Trainings

Compliance training matters – after assessing the compliance risks of your organization, and then formalizing the rules and behavioral expectations in policies and procedures, you have to ensure that your employees (and, where appropriate, business partners such as agents and distributors) know what is expected of them, that they understand the rules they need to adhere to. Knowledge about policies and procedures thus is a critical step towards compliance – a prerequisite even.

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• Making it work: Effective Compliance Trainings door Z. Methew & N. de Munck in Compliance, Ethics & Sustainability