Homogeneity and Ethics of Compliance Systems

Should compliance systems address specific local and cultural issues? Or, instead, is homogeneity throughout geographies the best solution? These questions are real nightmares for compliance officers that manage multinational companies. On one hand, some variation is imposed by different national legislations; on the other hand, homogeneity in the compliance function is often searched for many […]


Developing Active Controls Systems for Fraud

Today almost everyone speaks about the importance of proactive compliance strategies, in opposition to reactive ones. Of course I fully agree on the importance of proactivity. But, it is important to remember that it requires a well-developed nervous system that allows the brain (the top management) to control and receive the information from the body […]