Centro de Documentacion de Fundación MAPFRE - The Fraud and compliance disconnect

MAP20160015577

The Fraud and compliance disconnect / Neil Hodge

Sumario: Despite regulators' increased oversight, enforcement and willingness to hand out sizable fines and punishments, it seems that companies are still failing at compliance efforts. Surveys routinely show that the world's biggest companies have made greater investments in their compliance functions, and that regulatory issues are often included in an organization's "top 10" risks, as is corporate reputation. But these seldom seem to connect and lead to action.

En: Risk Management Magazine. - New York : Risk and Insurance Management Society, 1982- = ISSN 0035-5593. - 01/03/2016 Volumen 63 Número 2 - marzo 2016 , p. 26-30

1. Gerencia de riesgos . 2. Compliance . 3. Regulación general . 4. Control interno . I. Title.