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Essential Strategies for Financial Services Compliance

Essential Strategies for Financial Services Compliance by Annie Mills
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US$ 75.00
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Compliance officers perform a vital, yet unpopular role in thebusiness world as they advise on complying with myriad rules andregulations. What is good for compliance is sometimes seen as beingbad for business, making a compliance officer's role a difficultone. Essential Strategies for Financial Services Complianceoffers practical guidance on how to apply a regulatory requirementto day to day situations. It also shows how to communicate thecompliance department?s activities to the rest of the firm, how therole fits within the organization as a whole, what the scope andlimitation of their responsibilities are, what to do when things gowrong, and how to deal with unusual problems.
Wiley; March 2010
374 pages; ISBN 9781119995159
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Title: Essential Strategies for Financial Services Compliance
Author: Annie Mills
 
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ISBNs
0470699914
9780470519042
9780470699911
9781119995142
9781119995159