bokomslag Financial Compliance
Juridik

Financial Compliance

Maria Krambia-Kapardis

Inbunden

1879:-

Funktionen begränsas av dina webbläsarinställningar (t.ex. privat läge).

Uppskattad leveranstid 7-12 arbetsdagar

Fri frakt för medlemmar vid köp för minst 249:-

  • 276 sidor
  • 2019
This book explores the fundamental elements and risks that impact the compliance officers work. Following a comprehensive understanding of the role of a compliance officer, by engaging with themes of compliance officers liability, expectations, risks and effectiveness, it provides practical answers by leading academics and practitioners in the field. This work also draws on how other areas, such as GDPR, financial regulation and whistleblowing, challenges on compliance officers and provides a way forward to convert these challenges into opportunities. The discussion of compliance challenges and practices in Australia, Europe and the United States provides critical insights into the development of compliance in todays financial environment. Financial Compliance: Issues, Concerns and Future Directions provides an invaluable working resource for academics, practitioners and a general audience interested in understanding and developing an effective compliance culture.
  • Författare: Maria Krambia-Kapardis
  • Illustratör: Bibliographie 10 schwarz-weiße und 2 farbige Abbildungen
  • Format: Inbunden
  • ISBN: 9783030145101
  • Språk: Engelska
  • Antal sidor: 276
  • Utgivningsdatum: 2019-05-09
  • Förlag: Springer Nature Switzerland AG