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Pre-employment screening as an opportunity for successful prevention

Preventing corruption and creating transparency - this is the overarching goal of internal preventive measures. This article aims to create a new perspective and introduce a different approach to prevention. Because the first relevant measures can already be implemented as part of the personnel selection.

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Anti-Financial CrimeGuest UserDecember 1, 2012Anti-Financial-Crime
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Career management for compliance officers

Anti-Financial CrimeGuest UserDecember 10, 2013Anti-Financial-Crime
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Bauchgefühle messbar machen

Financial servicesRachelAugust 10, 2012Financial services
 
 
 
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