Strategies for Compliance: Tools, Techniques and Challenges in Financial

Description: 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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End Time: 2024-12-07T01:31:36.000Z

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Return shipping will be paid by: Buyer

All returns accepted: Returns Accepted

Item must be returned within: 60 Days

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EAN: 9780367337575

UPC: 9780367337575

ISBN: 9780367337575

MPN: N/A

Item Height: 1.8 cm

Item Length: 23.1 cm

Item Weight: 0.39 kg

Item Width: 15.5 cm

Publisher: Routledge

Topic: Finance / General

Publication Year: 2021

Book Title: Strategies for Compliance

Number of Pages: 288 Pages

Language: English

Genre: Business & Economics

Author: Alan Brener

Format: Trade Paperback