Compliance Program Design
Compliance Program Design is a structured framework within corporate compliance that specifies the development and implementation of policies, procedures, and controls tailored to prevent, detect, and respond to regulatory violations in accordance with organizational risk profiles and legal requirements.
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1.5K
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77
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31
Institutions
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2017–2026
11
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Children
Code Of Conduct DesignCompliance Culture AssessmentCompliance Governance StructuresCompliance Program Effectiveness MeasurementCompliance Program GovernanceControl Design EffectivenessEnterprise Compliance FrameworksGlobal Compliance Program StandardizationInternal Reporting MechanismsLocalized Compliance Program Adaptation
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Nitesh Bharosa, Marijn Janssen, Remco van Wijk et al. · Government Information Quarterly · 2012 · 62 citations
Public Affairs, Information Systems, Management Information Systems +14
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University of Michigan
Ann Arbor, United States
2 h-index
2 publications
64 citations

Washington University in St. Louis
St Louis, United States
1 h-index
2 publications
24 citations
Data & Society Research Institute
New York, United States
1 h-index
1 publications
15 citations

Budapest University of Technology and Economics
Budapest, Hungary
1 h-index
1 publications
19 citations
Heinrich Heine University Düsseldorf
Düsseldorf, Germany
1 h-index
3 publications
120 citations
Ross School
East Hampton, United States
1 h-index
1 publications
21 citations
Wageningen University & Research
Wageningen, The Netherlands
1 h-index
3 publications
42 citations

Duquesne University
Pittsburgh, United States
1 h-index
2 publications
316 citations
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Repository · 3 publications · 42 citations
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BEQ · 2 publications · 371 citations
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2 publications · 141 citations
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1 publications · 43 citations
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ITSSI · 1 publications · 11 citations
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