Compliance in practice - Deploy an effective alert system

While the law of 6 December 2013 on the fight against tax fraud and serious economic and financial delinquency considerably broadened the field of alerts, it is the Sapin 2 law which introduced substantial modifications with, in particular, the implementation place of a very precise framework for the filing of alerts. Thus, the implementation of an alert system is now both a subject of vigilance and a strength for the company, its managers and its employees.

How to set up an effective alert system and ensure its follow-up? How to make it a force for securing the company, which will reveal shortcomings or dysfunctions?
This book offers all the practical keys to a protective and efficient device, synonymous with a management and security tool.

Order it here.

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