Strategies for Compliance

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  • Strategies for Compliance Book Detail

  • Author : Alan Brener
  • Release Date : 2020-12-20
  • Publisher : Routledge
  • Genre : Business & Economics
  • Pages : 299
  • ISBN 13 : 1000320243
  • File Size : 83,83 MB

Strategies for Compliance by Alan Brener PDF Summary

Book 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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Strategies for Compliance

Strategies for Compliance

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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

Building a World-Class Compliance Program

Building a World-Class Compliance Program

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Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirement