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Strategies for Compliance : Tools, Techniques and Challenges in Financial Services. 金融サービスにおけるツール、技術、課題
・ISBN 978-0-367-33774-2 hard GB£ 171.99
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・ISBN 978-0-367-33757-5 paper GB£ 53.99
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電子版あり 大学・学術機関向け電子ブック（eBook）ISBN 978-0-429-32182-5
| 著者・編者 | Brener, Alan, |
|---|---|
| 出版社 | (Routledge, UK) |
| 出版年月 | 2020.12 |
| ページ数 | 264 pp. |
| 言語 | ENG |
| ニュース番号 | ＜660-338 660-P1291＞ |
解説
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.