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Financial Compliance - Issues, Concerns and Future Directions (Hardcover, 1st ed. 2019)
Loot Price: R4,134
Discovery Miles 41 340
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Financial Compliance - Issues, Concerns and Future Directions (Hardcover, 1st ed. 2019)
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This book explores the fundamental elements and risks that impact
the compliance officer's work. Following a comprehensive
understanding of the role of a compliance officer, by engaging with
themes of compliance officers' liability, expectations, risks and
effectiveness, it provides practical answers by leading academics
and practitioners in the field. This work also draws on how other
areas, such as GDPR, financial regulation and whistleblowing,
challenges on compliance officers and provides a way forward to
convert these challenges into opportunities. The discussion of
compliance challenges and practices in Australia, Europe and the
United States provides critical insights into the development of
compliance in today's financial environment. Financial Compliance:
Issues, Concerns and Future Directions provides an invaluable
working resource for academics, practitioners and a general
audience interested in understanding and developing an effective
compliance culture.
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