STANDARDS GUIDELINES WORKING PAPERS STATEMENTS INFORMATION PAPERS INTERVIEWS CONTRIBUTIONS  

The DICO working groups develop and publish at regular intervals
standards, guidelines, working papers, position papers and handouts on current compliance issues.

In order to show you the range of our topics, we are providing you with short excerpts from the respective documents so that you can gain a first impression.

As a DICO member, our publications in SharePoint are available to you in full and free of charge.

Non-members have the opportunity to purchase certain DICO guidelines and standards at a price of 30,00 EUR plus VAT. as a personalized PDF version.

STANDARDS

Standard

Compliance management systems

Standard 01

Business Partner Compliance

Standard 04

Internal
investigations

Standard 04

Internal Investigation

Standard 05

Target group-oriented training concept

Standard 09

Compliance risk analysis (CRA)

Standard 11

Whistleblower systems

Standard 11

Whistleblower Systems

Standard 13

Integrity
Management

Standard 14

Regulation management as part of the CMS

Standard 15

Principles of an antitrust CMS

Standard 16

Supply chain management system

Standard 17

Supervisory Board and compliance

Guidelines

Attention reading sample! Members can find the complete documents in SharePoint.

Guideline 02

Criteria for internal quality assurance of CM systems

guideline 03

Compliance guidelines for the Supervisory Board (updated 2020)

guideline 06

Antitrust compliance - Part 1: Key points....

Guideline 08

Sanctions list screening in corporate practice

Guideline 10

Introduction of policy management + practical tips

guideline 12

Money laundering compliance for goods traders

guideline 18

Guide to Chinese export control law

Order DICO publications for 30 Euro per document!