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Improving Anti Money Laundering Compliance

officers within and outside the UK. It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as;

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Strategies for Compliance

-selling of payment protection insurance in the UK banking sector. The book explores strategies for creating compliant cultures and fostering;

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Strategies for Compliance

-selling of payment protection insurance in the UK banking sector. The book explores strategies for creating compliant cultures and fostering;

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The Regulatory Compliance Matrix

Inside, the reader will find the following key resources: (1) Regulatory Compliance Matrix: a synopsis of the principal domains;

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The Pharmaceutical Regulatory Process

This Second Edition examines the mechanisms and means to establish regulatory compliance for pharmaceutical products and company practices;

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Essential Strategies For Finan 2 E

established, but it has seen staggering growth, thanks to never-ending changes in the regulatory environment. As regulation increases still further;

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Principles of Banking Regulation

provides detailed coverage of the most recent international, European and UK bank regulatory and policy developments, including Basel IV;

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Principles of Banking Regulation

provides detailed coverage of the most recent international, European and UK bank regulatory and policy developments, including Basel IV;

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Research Regulatory Compliance

environment. It will help prepare users for the deluge of regulatory and compliance issues they will face while conducting their scientific programs;

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Regulatory Compliance Fundamentals

A guide to the basics of a regulatory compliance program.;

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The Cambridge Handbook of Compliance

understanding of what compliance is or how it influences various fields and sectors. The academic knowledge of compliance has remained siloed along;

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Regulation and Compliance in Operations

drivers. As regulatory demands ever increasing, it is important for operations teams to be aware of the important regulatory issues which exist;

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The Model of the Corporate Compliance Officer

The book introduces the model of the corporate compliance officer under US, UK and German law and practice. It aims to analyze the;

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Governance, Compliance and Supervision in the Capital Markets

The definitive guide to capital markets regulatory compliance Governance, Compliance, and Supervision in the Capital Markets;

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Compliance Ethnography

violate legal regulations, it shows a very different picture of compliance that completely changes the way we think about how businesses respond;

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Compliance Ethnography

violate legal regulations, it shows a very different picture of compliance that completely changes the way we think about how businesses respond;

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The New Global Regulatory Landscape

The New Global Regulatory Landscape provides a benchmark tool for financial intermediaries and Institutional Investors. Covering 24;

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Cost-Contained Regulatory Compliance

This book guides the reader through FDA regulation guidelines and outlines a comprehensive strategy for cost reduction in regulatory;

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Compliance Assurance for the Safe Transport of Radioactive Material

This Safety Guide is intended to assist competent authorities in the development of compliance assurance programmes concerning the;

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Medical Device Quality Assurance and Regulatory Compliance

Acquaints developers of medical devices with the basic concepts and major issues of medical quality assurance and regulatory documents;

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Medical Device Quality Assurance and Regulatory Compliance

Acquaints developers of medical devices with the basic concepts and major issues of medical quality assurance and regulatory documents;

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Governance, Risk, and Compliance Handbook

, Risk, and Compliance Handbook presents a readable overview to the political, regulatory, technical, process, and people considerations;

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Blood Banking and Regulation

This volume examines regulatory and policymaking procedures in blood banking, regulatory enforcement and compliance, innovations and;

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Regulation, Compliance and Ethics in Law Firms

Regulation, compliance and ethics are the three common features of all well-run law firms. Without an understanding of regulatory;

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The REGTECH Book

The Regulatory Technology Handbook The transformational potential of RegTech has been confirmed in recent years with US$1.2 billion;

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The Changing Face of Compliance

In the current business climate the impact of the volume and nature of regulatory change and the regulatory risk arising from this is a;

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The IT Regulatory and Standards Compliance Handbook

The IT Regulatory and Standards Compliance Handbook provides comprehensive methodology, enabling the staff charged with an IT security;

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