Overview

A Compliance program has been implemented, but what to do next? In many companies and organizations today, Ethics & Compliance is an established function. A good time to conduct a benchmark to understand the next required steps to bring on the system to the next level. Such a comparison can be done with similar functions, but the most interesting results come from comparisons to complete different processes. Combining unusual organizations and ideas is the source of inspiration and out-of-the-box -thinking. Business is often compared to competition, and really, analyzing a Compliance program in relation to a race car shows amazing similarities and brings out fresh ideas. Changing the setting, Compliance is like Mafia is not a comment by employees, who are suffering from a change of corporate culture, it is a true statement about two efficient organizations. Compliance is not only a science, but furthermore an art. Due to this, an impressionist painter as Vincent van Gogh offers precious lessons. The last chapter of book offers a vision of the future and presents the potential tasks in the year 2025, where the Ethics & Compliance Officer is not only responsible for the human individuals, but also Artificial Intelligence and the Cloud.

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9781539936947

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Patrick Henz started his career in Compliance at the end of 2007, when he was responsible for the implementation of an Anti-Corruption program in Mexico and several Central American and Caribbean countries. Together with these tasks, he gained valuable insights into global Compliance programs, with a focus on Latin America. Since 2009 in his role as Compliance Officer he is responsible for an effective Compliance program; based on prevention, detection and reply. With these means, he defines Compliance as pro-active function. This includes the regular planning and execution of Compliance Risk Assessments and further global reviews. According an effective sustainability strategy, where Compliance plays a key role, he actively promotes this idea at university workshops and conferences (including the ACI Compliance Boot-Camp 2013, '15 and '17 in Houston). In doing so he became two times President of Honor of Marcus Evans' Latin-American Corporate Compliance Conference 2011 and '12 in Mexico City, panelist at The Economist's Mexico Summit 2015 and co-founder of the Ethics & Compliance Forum Mexico, including editor and co-author of the Ethics & Compliance Manual, published in April 2014. Since 2013 he lives and works in Atlanta, USA.

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