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The Ultimate Guide to Compliance & Ethics

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This Ultimate Guide addresses the Compliance & Ethics discipline by presenting the fundamental components of a compliance and ethics program, discussing good practice, and providing references to leading global sources of guidance and good practice information.

We intend the guide to take much of the guesswork out of developing, managing, and improving a compliance and ethics program. In addition, for investors, underwriters, and other external stakeholders, the guide provides a tool to help evaluate information these programs and reward organizations that excel.

The Ultimate Guide answers questions such as:

  • How do compliance and ethics relate to each other and to GRC?
  • What are the frameworks and practice guidelines around the world?
  • How do we build an effective team and function?
  • How do we best use technology for compliance and ethics?
  • How do I make the business case for change?

The Ultimate Guide describes ways in which the OCEG GRC Capability Model may be applied as you develop, implement, and continually improve your compliance and ethics program to build its effectiveness, efficiency, agility, and resiliency.

Featured in: Compliance , Culture / Ethics , Ultimate Guides

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