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2024企业合规事务管理(高级)(企业合规师考试教材)
$50.19
本套教材内容务实丰富,不仅是企业合规师的考试教材,还可以作为企业合规师从业的操作手册和企业实施合规培训的参考资料。
本套教材以T/CEEAS 004—2021《企业合规师职业技能评价标准》为指引,同时参照国际标准ISO 37301: 2021《合规管理体系 要求及使用指南》和国家标准GB/T 35770—2022《合规管理体系 要求及使用指南》编撰而成,包括企业合规事务管理、企业合规与审计思维、企业合规与财务思维三大门类。
《2024年企业合规师考试教材:企业合规事务管理》的初级、中级、高级教材主要从企业合规的基本内涵、企业合规师的岗位职能、企业合规师的职业素养、企业合规管理体系的基本要素、企业合规管理体系的搭建要点、涉案企业合规改革、风险领域的专项合规实务等方面展开,内容务实丰富,不仅可以作为企业合规师的考试教材,还可以作为企业合规师从业的操作手册和企业实施合规培训的参考资料。
本套教材由中国企业评价协会企业合规专业委员会组织编写。中国企业评价协会是民政部注册、具备企业评价资质的社会团体法人组织。为落实《人力资源社会保障部办公厅关于加强新职业培训工作的通知》中关于加快新职业标准开发、有序开展新职业评价等要求,中国企业评价协会发布全国首*T/CEEAS 004-2021《企业合规师职业技能评价标准》团体标准,并依据该标准开展企业合规师职业能力(水平)考试工作。
第一章 企业合规的基本内涵
第一节 企业合规的概念
第二节 企业合规的源起
第三节 企业合规的分类
第四节 企业合规的价值
第二章 企业合规师的岗位职能
第一节 企业合规官的职能
第二节 企业合规顾问的职能
第三节 企业合规监管人的职能
第三章 企业合规师的职业素养
第一节 企业合规师的职业道德标准
第二节 企业合规师的能力模型
第三节 高级企业合规师的技能要求
第四章 企业合规管理体系的基本要素
第一节 合规手册
第二节 合规组织的定位和结构
第三节 合规风险的评估
第四节 合规培训与沟通
第五节 合规举报与调查
第六节 合规审计
第七节 第三方管理
第八节 合规文化
第五章 企业合规管理体系的搭建要点
第一节 国有企业合规管理体系的构建
第二节 民营企业合规管理体系的构建
第三节 跨境企业合规管理体系的构建
第六章 我国检察机关开展的涉案企业合规改革
第一节 涉案企业合规概述
第二节 涉案企业合规的具体操作
第七章 风险领域的专项合规实务
第一节 反不正当竞争合规
第二节 招投标合规
第三节 劳动用工合规
第四节 安全生产合规
第五节 数据合规
第六节 反垄断合规
第七节 反商业贿赂合规
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