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Den Bosch

Compliance assurance through company compliance management systems. Den Bosch. Han de Haas and Paul Meerman. Less enforcement. More enforcement. Society:. Politicians :. believe there is 100% compliance , and risks are brought back to zero.

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Den Bosch

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  1. Compliance assurance through company compliance management systems Den Bosch Han de Haas and Paul Meerman

  2. Lessenforcement More enforcement

  3. Society: Politicians: believethere is 100% compliance, and risks are brought back to zero Believescompaniesare 100% in compliance and governmentcontrols 100% Complianceillusion

  4. Time to change: take a newroad

  5. Let’suse the selfregulatingpotential of regulatedcompanies !

  6. 1. Assessment of compliance management system (CMS) 2. Stimulus to improve CMS

  7. Desired level of assurance Enforcement by public supervisors Minimum effort Public supervisor Assurance by regulated company

  8. SomeFindings Malta WorkshopSeptember 30 and October 1 • targetingstrategyfor average compliantcompanies • inventorisation of incentivesforcompanies to develop and • implementCMSs • differentiatedsanctionstrategy • balance public assurance and private assurance • initiatedialoguebetweenEuropeanAccreditation • Association and IMPEL aboutalignment of ISO/EMAS and • CMS assessment • Full transparency as an important condition • Intendeddeliverable 2014: • Guidancefor CMS supervision

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