Compliance Handbook

A pragmatic guide to setting up a compliance management system for small and medium-sized enterprises. Aimed at managing directors or future compliance officers, or simply for those who have been working in compliance for a long time and sometimes find themselves asking: "Why do we actually do it this way?".

The book sets out a concept for a holistic compliance organisation and provides practical examples and ideas for implementing it within your own organisation.

Essentially, I have tried to create a universal guide, and I hope that I have succeeded in doing so with this handbook.