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Understanding the rules and regulations in place, along with societal and personal expectations of ethical actions, is an absolutely critical and fundamental concern for all managers. Difficulty influencing the decision makers and getting sustainability into strategy. Define and Document Controls: Chief Compliance Officers (CCOs) define and document control activities occur throughout the organization, at all levels and in all functions- approvals, authorizations, verifications, reconciliations, reviews of operating performance, security of assets and segregation of duties.
Publisher: Harvard Business Review Press (July 17, 2012)
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