The importance of business partner compliance for companies and institutions has grown in recent years. It gained increased attention in the wake of the financial crisis, resulting in fresh legal aggravation, as companies and institutions are faced with increasing regulatory requirements.
At the center of the white paper is an integrated approach that meets the requirements of an efficient business partner exam. Tools and methods of risk-oriented business partner testing are presented, making it clear how these means of special due diligence techniques can be incorporated into an effective process for the prevention of corruption, money laundering, fraud and tax evasion.
The full white paper (in German) can be found here.