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portada Compliance Norms in Financial Institutions: Measures, Case Studies and Best Practices
Type
Physical Book
Author
Publisher
Language
English
Pages
356
Format
Hardcover
Dimensions
21x14.8x2.1 cm
Weight
0.59 kg.
ISBN13
9783030249656
Categories

Compliance Norms in Financial Institutions: Measures, Case Studies and Best Practices

Tomasz Braun (Author) · Palgrave MacMillan · Hardcover

Compliance Norms in Financial Institutions: Measures, Case Studies and Best Practices - Braun, Tomasz

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Synopsis "Compliance Norms in Financial Institutions: Measures, Case Studies and Best Practices"

Explores how the matrix organisational structure impacts compliance in corporations and what the mechanisms are for cross-border efficiency of compliance normsAssesses and manages the non-compliance "risk appetite" and how compliance can be used as a tool to limit product and process liabilities Includes case studies of major real-life non-compliance examples that resulted in serious fines

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