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Enterprise Compliance Risk Management - An Essential Toolkit for Banks & Financial Services

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Carte Enterprise Compliance Risk Management -  An Essential Toolkit for Banks & Financial Services Saloni Ramakrishna
Codul Libristo: 04951594
Editura John Wiley & Sons Inc, decembrie 2015
The tools and information that build effective compliance programs Enterprise Compliance Risk Manage... Descrierea completă
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The tools and information that build effective compliance programs Enterprise Compliance Risk Management: An Essential Toolkit for Banks and Financial Services is a comprehensive overview of managing compliance and compliance risk. With unique hands-on tools including templates, checklists, and scorecards, practitioners can immediately begin to jumpstart compliance initiatives. Written from a real-world perspective, the book goes beyond theory to describe the practical aspects of active compliance management from all facets. Compliance professionals aren't the only stakeholders in active risk management. These concerns involve the various strata of management within the organization, regulators, industry bodies, and customers. Although a young and evolving discipline, compliance risk management is being brought to center stage as the complexity of the financial world increases exponentially, layering nuance and dimension on to an already complex topic. Enterprise Compliance Risk Management meets the need for a 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 intervention Connections to reputation, legal risk, governance, and customer satisfaction The entire ecosystem of stakeholders outside of designated compliance officers Operation, training, and reporting of various compliance models The 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.

Informații despre carte

Titlu complet Enterprise Compliance Risk Management - An Essential Toolkit for Banks & Financial Services
Limba engleză
Legare Carte - Copertă tare
Data publicării 2015
Număr pagini 384
EAN 9781118550281
ISBN 1118550285
Codul Libristo 04951594
Greutatea 610
Dimensiuni 238 x 163 x 23
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