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Präventive und repressive Compliance in einer GmbH by Ansorg, Nina

Präventive und repressive Compliance in einer GmbH

by Nina Ansorg
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Book cover type: Paperback
  • ISBN13: 9783346543325
  • Binding: Paperback
  • Subject: N/A
  • Publisher: Grin Verlag
  • Publisher Imprint: Grin Verlag
  • Publication Date:
  • Pages: 36
  • Original Price: GBP 22.5
  • Language: German
  • Edition: 1. Auflage
  • Item Weight: 59 grams
  • BISAC Subject(s): General

Studienarbeit aus dem Jahr 2020 im Fachbereich BWL - Unternehmensethik, Wirtschaftsethik, Note: 9, Friedrich-Schiller-Universität Jena, Sprache: Deutsch, Abstract: In dieser Seminararbeit sollen zunächst Grundlagen der Compliance erläutert werden. Anschlie end wird der gesamte Prozess zur Einführung präventiver Compliance-Ma nahmen dargestellt, angefangen von der Durchführung einer Risikoanalyse, der Einführung einer Organisation bis zu einem wirksamen Compliance Management System mit Compliance Officer und Committee. Bei den jeweiligen Themenkomplexen erfolgt der Bezug zur GmbH, als ausgewähltes Unternehmensbeispiel. Compliance ist ein Thema, welches Bedeutung für alle Unternehmen hat. Wie wichtig die Thematik ist, zeigten bereits spektakuläre Fälle aus der Vergangenheit. So wurde bspw. im Fall der Wirecard AG Bilanzfälschung in enormer Grö enordnung vorgenommen. Die Wirtschaftsprüfergesellschaft KPMG stellte daraufhin fest, dass es keinerlei internes Kontrollsystem im Unternehmen gab. Ein solches System - in Form eines Compliance Management Systems - ist aber gerade in solchen Fällen enorm wichtig, wie im Verlauf dieser Seminararbeit aufgezeigt werden soll.

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