Enterprise Compliance Risk Management
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- Synopsis
- comprehensive reference, providing a framework for keeping up-to-date with the multitude of diverse legal requirements and guidelines bankers face. Topics include:Active compliance management as a strategic interventionConnections to reputation, legal risk, governance, and customer satisfactionThe entire ecosystem of stakeholders outside of designated compliance officersOperation, training, and reporting of various compliance modelsThe book also includes a direct examination of "risk", including identification, measurement, mitigation, monitoring, remediation, and regulatory dialogue, and an exploration of multidimensional financial services that points out focal points for active compliance management. Compliance professionals seeking a handle on this vital but fledgling discipline can find the information they need in Enterprise Compliance Risk Management.
- Copyright:
- 2015
Book Details
- Book Quality:
- Publisher Quality
- ISBN-13:
- 9781118550311
- Related ISBNs:
- 9781118550281
- Publisher:
- Wiley
- Date of Addition:
- 09/06/15
- Copyrighted By:
- Wiley
- Adult content:
- No
- Language:
- English
- Has Image Descriptions:
- No
- Categories:
- Nonfiction, Business and Finance, Law, Legal Issues and Ethics
- Submitted By:
- N/A
- Usage Restrictions:
- This is a copyrighted book.