Links

Compliance-Links

Steinbeis-Hochschule Berlin
School of Governance, Risk & Compliance
http://www.school-grc.de

Compliance Newsblog
http://compliance-newsblog.de/

Corporate Compliance Zeitschrift (CCZ)
www.ccz.beck.de

Regierungskommission Deutscher Corporate Governance Kodex
www.corporate-governance-code.de

SEC-Compliance
www.sec.gov/about/offices/ocie.shtml

Society of Corporate Compliance and Ethics (SCCE)
www.corporatecompliance.org

United Nations Global Compact in Deutschland
www.globalcompact.de

Transparency International Deutschland e.V.
www.transparency.de

National Whistleblowers Center (USA)
www.whistleblowers.org

IT Compliance & IT Governance compliance-magazin.de
www.compliance-magazin.de

Financial Intelligence Unit (FIU) Deutschland – Zentralstelle für (Geldwäsche-) Verdachtsanzeigen
www.bka.de

Association of Certified Fraud Examiners
www.acfe.de