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Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Financial law > Banking law
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Strategies for Compliance - Tools, Techniques and Challenges in Financial Services (Hardcover)
Loot Price: R3,990
Discovery Miles 39 900
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Strategies for Compliance - Tools, Techniques and Challenges in Financial Services (Hardcover)
Expected to ship within 12 - 17 working days
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Compliance is a fundamental control function within regulated
industries globally. This book provides an expert introduction to
corporate compliance using cases, examples and insights from the
financial services sector and beyond. The author, an experienced
compliance practitioner and academic, highlights compliance
challenges, using examples such as Wells Fargo, whistleblowing in
the financial services and the mis-selling of payment protection
insurance in the UK banking sector. The book explores strategies
for creating compliant cultures and fostering regulatory trust,
whilst practical guidance is provided on anticipating regulatory
changes. Addressing organisational obstruction and delay, the
author presents a series of valuable tools and techniques for
real-world practice. An essential professional development resource
for board directors, compliance officers and other senior managers,
the book also provides a unique learning and development resource
for students of corporate compliance globally.
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