Financial Compliance

Issues, Concerns and Future Directions

Autor: Maria Krambia-Kapardis

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Editura: Springer Nature Switzerland AG

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This book explores the fundamental elements and risks that impact the compliance officer's work. Fol...

Informații despre carte

Autor

Maria Krambia-Kapardis

Limbă

engleză

Legare

Carte - Copertă tare

Publicat

2019

Pagini

276

EAN

9783030145101

Enbook ID

21298455

Editura

Springer Nature Switzerland AG

Greutate

514

Dimensiuni

148 x 210 x 21

Descriere completă

This book explores the fundamental elements and risks that impact the compliance officer's 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 today's 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.

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Financial Compliance

Issues, Concerns and Future Directions

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