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International Compliance 101: How to build and maintain an effective compliance and ethics program, by Debbie Troklus, Sheryl Vacca
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Compliance and ethics, though a relatively young field, continues to grow in prominence around the world. An active compliance and ethics program can offer numerous benefits to organizations of any size. While laws and regulatory authorities may vary nation to nation, the basic job of compliance and ethics professionals remains the same--to prevent, detect and respond to misconduct. Also, no matter where your organization is based, the steps required to build and maintain an effective program are essentially the same.
International Compliance 101 provides the basic information you need to build and maintain an effective compliance and ethics program. This book is ideal for compliance professionals new to the field, compliance liaisons, board members and others with compliance duties. Its coverage includes:
- The Importance of Compliance and Ethics
- The Seven Essential Elements of a Compliance Program
- Steps for Putting an Effective Program in Operation
- Tips for Tailoring a Program to Your Organization
- Sample Compliance Materials
- Glossary of Compliance Terms
International Compliance 101 is published by the Society of Corporate Compliance and Ethics (SCCE), which exists to champion ethical practice and compliance standards in all organizations and to provide the necessary resources for compliance professionals and others who share these principles.
- Sales Rank: #762333 in eBooks
- Published on: 2015-03-24
- Released on: 2015-03-24
- Format: Kindle eBook
About the Author
Debbie Troklus, CHC-F, CCEP-F, CHRC, CHPC, is Managing Director for Aegis Compliance and Ethics Center, where she advises clients on a wide variety of compliance related topics including compliance program implementation, compliance program effectiveness reviews, coding and billing, audit, education development and delivery, investigations, IRO services and interim and/or outsourced compliance work. She currently serves on the board of the Health Care Compliance Association and was President in 2000. She also serves on the advisory board of the Society of Corporate Compliance and Ethics and is the current president for the Compliance Certification Board.
Sheryl Vacca, CCEP-F, CCEP-I, CHC-F, CHPC, CHRC, is Senior Vice President and Chief Compliance and Audit Officer for the University of California. In this role, Sheryl directs and oversees the University system-wide compliance and internal audit programs applicable to all UC communities including ten campuses, five medical centers, the Berkeley National Laboratory, (Lawrence Livermore National Lab and Los Alamos National Lab LLP (indirect)), ANR and the Office of the President. Sheryl is a board member of the Health Care Compliance Association, and advisory board member of the Society of Corporate Compliance and Ethics. Sheryl has presented or written on compliance and/or internal audit topics internationally.
Most helpful customer reviews
0 of 0 people found the following review helpful.
Great job, I'm a fan of the book.
By Luis E Sanchez
It provides all the necessary categories of a compliance program and the key elements within each category. I loved the clear an concise way issues are explained and how they relate to current situations. Like the compliance progam, I will review the book constantly to remain updated!!
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