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Inhalt / Beschreibung
Bachelor Arbeit zum Thema "Analysis of specific issues for compliance in medium-sized businesses"
Inhaltsverzeichnis:
1. Introduction
1.1. Problem definition
1.2. Aim of the paper
1.3. Body of the paper
2. Corporate compliance and medium sized businesses
2.1. Development and meaning of the term compliance
2.2. The term medium sized businesses
3. Legal foundations and general standards
4. Necessity for compliance in medium sized companies
4.1. The increasing importance of compliance for medium sized businesses
4.2. Compliance infringements in medium sized businesses
4.3. Compliance infringements in different departments of the company
4.3.1. Sales department
4.3.2. Purchasing department
4.3.3. IT and data protection
5. Compliance management system in medium sized businesses
5.1. Dissemination of compliance management systems in the medium sized
sector
5.2. Functions of a compliance management system and instruments to anchor
compliance
5.3. Implementation of a compliance management system and its
requirements
5.4. The compliance management system in medium sized businesses in connection
with IDW PS 980
5.4.1. The compliance management system related to the IDW standard
5.4.2. Elements of the compliance management system in connection with IDW
PS 980
5.4.2.1. Compliance culture
5.4.2.2. Compliance objectives
5.4.2.3. Compliance risks
5.4.2.4. Compliance program
5.4.2.5. Compliance organisation
5.4.2.6. Compliance communication
5.4.2.7. Compliance monitoring and improvement
5.5. Reactions to identified compliance infringements
5.6. Causes for non-compliance
6. Analysis of specific issues for compliance in medium sized businesses in
connection with the derived hypotheses
7. Conclusion |
