Geschäftspartnerprüfung

from Der Compliance Podcast · host comp_lines - Das Original mit Rebecca und Marvin

Jeder Compliance Officer muss sich im Rahmen der Entwicklung des eigenen Compliance Management Systems mit der Geschäftspartnerprüfung auseinandersetzen. Die Ansätze variieren stark und die Vorgehensweise baut auf einigen grundsätzlichen Überlegungen auf.  Durch unsere eigenen Erfahrungen und viele Gespräche mit Kollegen aus den unterschiedlichsten Unternehmen und Branchen, haben wir einige Aspekte zusammengetragen, die wir gern teilen möchten.

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Jeder Compliance Officer muss sich im Rahmen der Entwicklung des eigenen Compliance Management Systems mit der Geschäftspartnerprüfung auseinandersetzen. Die Ansätze variieren stark und die Vorgehensweise baut auf einigen grundsätzlichen Überlegungen auf. Durch unsere eigenen Erfahrungen und viele Gespräche mit Kollegen aus den unterschiedlichsten Unternehmen und Branchen, haben wir einige Aspekte zusammengetragen, die wir gern teilen möchten.

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Geschäftspartnerprüfung

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How long is this episode of Der Compliance Podcast?

This episode is 38 minutes long.

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This episode was published on December 9, 2021.

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