Financial Internal Controls Best Practices
—Jim Hagemann Snabe, Corp. Officer SAP Group, Member of the Executive Council
"This book provides insightful views of the challenges and lessons learned from the implementation of International and US standards in Latin America. Highly recommended for anyone interested in Global Compliance."
—Zenon A. Biagosch, Certified Fraud Examiner, Board of Directors - Central Bank of Argentina
"The GRC Handbook is a must-read for all those involved in Global Compliance. The new international landscape and the interaction among laws, regulations, and professional standards are comprehensively covered in this book."
—Dr. Francisco J. D'Albora Jr., Certified Fraud Examiner, JD. Designated Crime Prevention Expert for the OAS. President of the Argentina Foundation against Money Laundering & Financing of Terrorism
"Dr. Anthony Tarantino has produced a classic reference volume on governance, risk, and compliance. His book provides a comprehensive overview of current practices across the globe. This book is a must for practitioners, risk managers, and senior executives."
—June Yee Felix, General Manager, General Manager Global Banking Solutions and Strategy, IBM
"The GRC Handbook is unique and comprehensive because it not only covers key GRC topics but also explains governance by industry and by nation. The text will be a good guide for executives and managers who involve in global management."
—Satoshi Arai, Management Director, BearingPoint Japan
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Title: Financial Internal Controls Best Practices
Author: Anthony Tarantino
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