Compliance Officers play and important role in companies. This community is specifically meant for people in this role
| Tags: | Compliance, Finance, Corporates |
| Category: | Business Area |
| Industries: | Banking |
| Functional Areas: | Performance |
| Moderation: | All Members |
| Visibility: | Everyone |
| Members: | 270 |
| Jobs: | 6 |
| Articles: | 23 |
| Questions: | 11 |
| Debates: | 12 |
| Idea Contests: | 1 |
Topic of the week : Process-based compliance management
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Compliance is a critical enterprise management concern, particularly in...
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Debates in "Compliance Officers "
0 referals, 1 arguments, 0 views
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Easy to advice vs Difficult to be one as Advice
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Prop 8 Trial Closing Argument Transcripts
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Idea Contests in "Compliance Officers "
6 referals, 4 ideas, 84 views
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According to me this is a very important factor, each and every employee has the power to join the compliance team where he or she can help the company, organizations should create a reporting structure where without fear an employee raises question...
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Trends and Insights in "Compliance Officers "
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I have heard some corporates who are in dilemma as to which forum to be approached for protection of their corporate rights. We tend to see cases of oppression and mismanagement very frequently in Private Limited Companies or closely held companies....
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I am very happy to see the judgment of the Supreme Court on National Company Law Tribunal. I have read the judgment of Justice Jayasimha Babu of Madras High Court regarding the constitution of National Company Law Tribunal and Appellate Tribunal in...
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Q & A in "Compliance Officers "
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Personally I believe in redesign of corporate governance model. As currently the non-productive structures are becoming the burden palying no significant role. I.e. SoX, compliance, risk management, internal audit, Quality management, Basel II etc. did...
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0 referals, 1 answers, 9 views
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Topics in Compliance Officers
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