Which Of The Complying With Isn’t A Business Intelligence Tool

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Which Of The Complying With Isn’t A Business Intelligence Tool

All over the world, organizations continue to fall apart, suffering from systematic non-compliance and minor misconduct, and newspapers are full of examples of corporate and NGO scandals and crimes. This is due to the increasing ethical demands placed on businesses by stakeholders, the power of social media exposure, the proliferation of compliance laws and regulatory requirements, and the policies, procedures, and compliance responsibilities that have been put in place in response. despite the rapid increase in the number of So why doesn’t compliance work? The Business Guide to Effective Compliance and Ethics examines how rule-based, check-box defensible compliance continues to fail, leading to prosperity and success. presents a new approach for organizations aiming to

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Written for any organization or enterprise, this book provides practitioners and decision makers with clear, thorough and practical guidance. Explain in plain language the skills, tools and mindset required to develop and deliver a best practice compliance and ethics program. It meets the requirements set by law, stakeholders and society, and protects organizations from the risk of fines, penalties and reputational damage. . But this is also a book for anyone interested in how to increase employee engagement and motivation. The Business Guide to Effective Compliance and Ethics states that competitive advantage, career satisfaction, employee and deliver customer loyalty, brand enhancement, and more. A culture of shared ownership.

Andrew Hayward is an attorney with over a decade of experience in compliance roles in a variety of areas. He previously worked for AstraZeneca and Balfour Beatty and is now the Head of Compliance and Ethics at Subsea7, an engineering, construction and service contractor in the ocean energy industry. He worked with the British Standards Institution to develop the first Anti-Bribery Standard (BS10500) and was part of the UK delegation to develop the International Anti-Bribery Standard (BS ISO 37001:2016).

Tony Osborne is an award-winning author, creative consultant and content developer. He has worked with leading global companies to help them find and tell their stories and connect with stakeholders. He contributed to the creation and production of Serco’s online and print Codes of Conduct and collaborated with Andrew Hayward to create his award-winning Balfour Beatty Code of Conduct.

The authors of this book have managed to explain what everyone should know and do about compliance and ethics in a way that is accurate, fun, and easy to understand. No one may say “I didn’t know how to do it” anymore.

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The book’s engaging style takes readers beyond the word “compliance,” which many view so negatively, and shows how to win people’s hearts. Stories are a convenient and hands-on way to make learning more memorable and effective. The authors should be commended for their approach of providing a must-read book for all his CECOs…a seminal textbook for those who teach business ethics in universities and business schools.

Keith M. Korenchuk, Vice President and Chief Compliance Officer, Diagnostic Platforms, Danaher Corporation/Beckman Coulter Inc., Former Partner at Arnold & Porter LLP

Equally important is providing the right balance between ethics and values ​​on the one hand and compliance program elements on the other when discussing what works and what doesn’t. . Written in a wonderfully clear way, it provides meaningful insights for both seasoned compliance professionals and newcomers to the field. Real stories and anecdotes are cleverly woven into the material in interesting ways to liven up the discussion. This destined to become a classic of the compliance literature is a must-read for anyone aspiring to compliance.

The authors provide the depth of understanding needed to help companies practice ethics and compliance in an effective and integrated manner. They manage to do it in a bright, light-hearted atmosphere, with a variety of fun references and healthy pokes into legal jargon, from Rock ‘n’ His Roll to Lewis Carroll. One of the difficulties with ethics and compliance is that there are many relatively important factors involved in ethics and compliance. A complex and abstract concept. As a result, it’s easy to get bogged down in vague definitions of things. It sounds inspirational and uplifting, but it’s very hard to put into practice because it’s not really embodied.

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For reference: The following is based on a talk I gave last week in Alaska and will be speaking again on Monday March 11th at the European Institute of Compliance and Ethics in Berlin (session AD403). This is the diagram the conference created for my session.

I discuss these concepts and help people solve their training problems in live workshops. However, since the capacity is 50 people and pre-registration is not possible, it will be on a first-come, first-served basis. site. You can register for the conference here.

In a nutshell, compliance training is a tool (4) used to (1) help motivated people to act (2) by (1) helping them make decisions.

Compliance training is a tool. This means that it can be used to solve certain kinds of problems, but has no value in itself.

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This is a metaphor. Think of compliance training like a jackhammer. A jackhammer is a very powerful tool for a very specific purpose, but just owning a jackhammer accomplishes nothing. Used for the wrong purpose, it can lead to a lot of confusion.

The same applies to compliance training. It is very powerful when used for the right purposes. But “training” alone doesn’t add value and, when used for the wrong purpose, can upset employees and damage the reputation of your compliance team.

This is different from thinking of compliance training as an activity, or something worthwhile just doing it. While there are things that fall into this category (such as annual certifications), compliance training is not one of them.

Rather, compliance training is a tool. It has value only as a means to an end, not an end in itself.

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The right way. The key is not just teaching about laws and ethics, but actually getting them to act.

Compliance training is intended for those who are motivated to comply with compliance. You can’t train someone who doesn’t want to do the right thing in the first place. They just ignore training.

Training is not the right tool when targeting bad actors. They need oversight, audits, investigations and discipline.

Finally, compliance training is about human decision making. This is the case when there are multiple ways to do something and you need to make sure your employees do things the right way.

The Business Guide To Effective Compliance And Ethics

It can be as simple as “How can I safely mop the floor” or as complex as “When should I care what this her JV her partner is doing?” There will also be things. The key factor is that there is some necessary human choice that cannot be eliminated.

This is the difference between training and control. To dig deeper into that, let’s move on to what compliance training is.

OK, that’s the positive definition. To be fair, a bit of a negative definition was woven in when I unpacked this. To wrap things up, let’s add a more negative definition here.

Control is the process for ensuring compliance. It can be a paper process, an environmental element, or something done in software. Training is not control.

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For example, training to say, “Lock the door when you go out.” The control has a door that automatically locks.

When we do our own internal compliance at Broadcat, it’s run by compliance madmen, so we do a lot more than we should in a company of our size, but we always do control first. Aim for

That said, you still need training and will always need training because you can’t control everything. Training begins where control ends, usually where someone has to make some decision. Also, because controls contain decision points, people may need to be trained on how to perform the controls themselves.

The reason training can’t be used instead of control is that training would require people to do and remember too much, and it would be a waste to make them remember what control could do instead.

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Instead, as much as possible should be addressed through management. Doing so frees up employee attention and decision-making resources for issues that really require human judgment.

Compliance training can tell you what to do, but it can’t force you to do it. If someone knows what to do but isn’t doing it, the solution is not training but giving them discipline or incentives according to why they don’t do it.

Don’t keep training someone who already knows what to do. At this point, I’m running into a different problem and need a different tool.

Finally, education and training are different. Education is about broad knowledge and analytical frameworks. Training is about skills and behavior. You need to do compliance training, not compliance education.

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