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The Fraud and compliance disconnect

Recurso electrónico / Electronic resource
Registro MARC
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040  ‎$a‎MAP‎$b‎spa‎$d‎MAP
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100  ‎$0‎MAPA20100061626‎$a‎Hodge, Neil
24514‎$a‎The Fraud and compliance disconnect‎$c‎Neil Hodge
520  ‎$a‎Despite 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.
650 4‎$0‎MAPA20080591182‎$a‎Gerencia de riesgos
650 4‎$0‎MAPA20140006335‎$a‎Compliance
650 4‎$0‎MAPA20080587451‎$a‎Regulación general
650 4‎$0‎MAPA20080571696‎$a‎Control interno
7730 ‎$w‎MAP20077000291‎$t‎Risk Management Magazine‎$d‎New York : Risk and Insurance Management Society, 1982-‎$x‎0035-5593‎$g‎01/03/2016 Volumen 63 Número 2 - marzo 2016 , p. 26-30