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Compliance Management for Public, Private, or Non-Profit Organizations (9780071496407): Michael G. Silverman: Books. Understand and mitigate compliance risk in any organization Compliance Management for Public, Private, and Nonprofit Companies is an expert guide that delivers the strategies and techniques needed to establish, manage, and improve the compliance function within any organization. Written by FINRA faculty member Michael Silverman, this hands-on resource offers valuable advice for identifying compliance risk and addressing complex ethical issues. It also provides best practices for using the board of directors, trustees, and senior management to promote compliance. From an operational standpoint, it covers such critical topics as: Establishing a compliance plan and program Implementing compliance-related technology Spearheading compliance education and training programs Developing effective compliance policies Operating a whistle-blowing program Managing internal control and assessment techniques Securing the appropriate staffing and budgeting requirements Assessing compliance effectiveness A wealth of case studies taken from both the author’s personal experience as well as the mainstream media brings to life the application of covered techniques in the real world.

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