The Complete Compliance and Ethics Manual 2021
This trusted resource, written by more than 80 compliance and ethics experts and with 1,100 pages of content, provides practical guidance that enables a practitioner to establish, maintain, and improve a compliance and ethics program.
The Complete Compliance and Ethics Manual (CCEM) features detailed analyses of critical aspects of compliance and ethics programs, practical tools, checklists, policies, and procedures to help compliance professionals improve program effectiveness and address a wide range of risk areas.
Some of the tools you will find are:
- Sample audit review form
- Compliance program implementation action plan
- Sample self-assessment questionnaire for environmental compliance programs
- And more
The manual contains 78 comprehensive articles and is organized to help you quickly find the information you need and is available in multiple formats for your convenience.
If you are choosing the online subscription option, access will be made available once your payment has been received and processed. Online access will be available on COSMOS, our online content platform. To access the full manual, log into COSMOS log in with your SCCE user name and password.
The softcover print version comes with a detailed, 27-page index.
New content in the 2021 manual includes:
- Root cause analysis
- Data privacy risk management
- The General Data Protection Regulation
- The California Consumer Privacy Act
- Ethics and compliance programs for government agencies
- Fake IDs and confirming identity
Upgraded content in 20 areas includes:
- Anti-Money Laundering
- Artificial Intelligence and Corporate Compliance
- Employee discipline and compliance
- Independent investigations overseen by the audit committee
- Antitrust law risks
- Environmental law risks
- False Claims Act risks
New! United States Code and
Code of Federal Regulations Database
Get quick and easy access to federal compliance-related laws and regulations! Access sections of the US Code and Code of Federal Regulations in seconds on COSMOS, SCCE & HCCA’s robust content platform.
This online subscription offers convenient access to select laws and regulations essential to compliance professionals, including:
- Anti-money laundering
- Antitrust compliance
- Civil monetary penalties
- Environmental compliance
- False Claims actions
- Foreign corrupt practices and anti-bribery compliance
Included for US Code: Titles 7, 15, 18, 21, 31, and 42
Included for Code of Federal Regulations: Titles 2, 29, 31, 40, 42, and 45
Add this feature to your online subscription to the CCEM for just $30!
Current CCEM subscribers can add the USC and CFR database online subscription by contacting Member Services to complete payment.
CCEM + USC and CFR Database Subscription
This package includes:
- CCEM one-year online subscription
- USC and CFR database one-year online subscription
View pricing below
CCEM Bundle + USC and CFR Database Subscription
This package includes:
- CCEM Softcover book
- CCEM one-year online subscription
- USC and CFR database one-year online subscription
View pricing below
CCEM Subscription
- CCEM one-year online subscription
View pricing below
CCEM Softcover Book
- CCEM Softcover book with 27 page index
View pricing below
CCEM Softcover Book + Subscription
- CCEM Softcover book
- CCEM one-year online subscription
View pricing below
Pricing
|
Format |
Membership Status |
Pricing |
| One-year online subscription* + USC and CFR online database bundle |
Member Non-member |
$229 $279 |
|
One-year online & softcover book bundle + USC and CFR online database bundle |
Member Non-member |
$369 $429 |
| One-year online Subscription* |
Member Non-member |
$199
|
|
Softcover book |
Member
|
$239
|
|
One-year online Subscription* |
Member
|
$339
|
*Online subscription is a one-year subscription available upon full payment (which extends one year beyond the date payment is received). If purchasing via credit card, access is available immediately after payment is processed.
If you prefer to complete your purchase by mail, fax, or e-mail, please complete fill out the order form
Learn more about CCEM on COSMOS
Learn to establish, maintain, and improve a compliance program with how-tos on:
- The essential elements of an effective ethics and compliance program
- The initial steps needed for building a program
- Creating a code of conduct
- Auditing and monitoring of your program
- Developing internal reporting systems
- Conducting risk assessments
Measure compliance program effectiveness with:
- A practical approach to surveys, focus groups and other assessment tools
- Guidelines for demonstrating a comprehensive program review
Understand and address specific risk areas:
- Bribery and Corruption
- Anti-money laundering
- Conflicts of interest
- Government enforcement actions and disclosures
- Privacy and data protection
- Antitrust/competition law
- Government contracting and relationships
- Mergers and acquisitions