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Compliance van A-Z

Compliance is now more important to the financial services industry than ever. Following the financial crisis, the duties of a compliance;

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Financial Compliance

provides practical answers by leading academics and practitioners in the field. This work also draws on how other areas, such as GDPR, financial;

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Essential Strategies For Finan 2 E

A fully updated edition of the definitive guide to financial regulation In recent years, not only has the compliance field become firmly;

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Enterprise Compliance Risk Management

and Financial Services is a comprehensive narrative on managing compliance and compliance risk that enables value creation for financial;

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Beyond Sarbanes-Oxley Compliance

Designed to lead financial managers from initial compliance with the Sarbanes-Oxley Act, through ongoing maintenance and monitoring;

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Compliance Norms in Financial Institutions

Initially, introducing compliance functions within the financial industry had been forced by regulatory scrutiny. Later, it started to;

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Compliance Norms in Financial Institutions

Initially, introducing compliance functions within the financial industry had been forced by regulatory scrutiny. Later, it started to;

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Strategies for Compliance

compliance using cases, examples and insights from the financial services sector and beyond. The author, an experienced compliance practitioner;

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Strategies for Compliance

compliance using cases, examples and insights from the financial services sector and beyond. The author, an experienced compliance practitioner;

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FINANCIAL SERVICES AUTHORITY R

Previously entitled Risk-Based Compliance this unique guide to the role of risk-based FSA regulation compliance in the financial services;

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Radical Islam and Compliance in Financial Institutions

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Demons in the Financial World and How to Spot Them

Wright's Manual of Compliance for the Study, Establishment and Enforcement of Standards in the Financial Services Industry was first;

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Corporate Compliance

compliance is challenged when the corporation has a strong financial motive for illegitimate profits, ample organisational opportunities to commit;

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Protecting Your Practice

A key resource for financial advisers from a leading authority on legal, compliance, and ethics issues, Katherine Vessenes's book shows how;

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Governance, Compliance and Supervision in the Capital Markets

demystifies the regulatory environment, providing a practical, flexible roadmap for compliance. Banks and financial services firms are under heavy;

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Investment Banking

This book serves as a practical guide for financial, compliance and audit staff by providing a thorough description of investment banking;

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Shari'ah Non-compliance Risk Management and Legal Documentations in Islamic Finance

A comprehensive guide to one of the key risk management issues in the expanding field of Islamic finance For Islamic financial institutions;

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State of Montana Office of the Consumer Counsel, Financial-Compliance Audit for the Two Fiscal Years Ended ..

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Financial Reporting with SAP

In this book, finance and IT teams will find the best practices for delivering financial reports faster, more accurately, and in compliance;

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AML Auditing - Understanding Investment Banking

guide for financial, compliance and audit staff by providing a thorough description of investment banking and the complex world of money;

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Islamic Banking and Financial Crisis

This title examines the resilience of Islamic banking during the global financial crisis and the subsequent recession. Do Islamic financial;

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Building a World-Class Compliance Program

financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.;

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Belief and Rule Compliance

evaluate, create and market Islamic financial products. Covers the economic behavior of Muslims and non-Muslims Indicates;

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Data Protection in the Financial Services Industry

Privacy and data protection are now important issues for companies across the financial services industry. Financial records are amongst;

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Bank Regulation, Risk Management, and Compliance

- micro-prudential, macro-prudential, financial consumer protection, and AML/CFT regulation - and their associated risk management and compliance;

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Financial Services Law and Compliance in Australia

Up until the global credit crisis in 2008, 'Financial Services' was the fastest growing sector of the Australian economy. This growth has;

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Strategies For Success

The role of the compliance professional in the financial services industry is of critical importance. It can make the difference between;

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