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Compliance Norms in Financial Institutions: Measures, Case Studies and Best Practices (2019)

Contributor(s): Braun, Tomasz (Author)

ISBN: 9783030249656

Publisher: Palgrave MacMillan

Hardcover
$139.99
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Pub Date: November 6, 2019

Dewey: 332.17

Lexile Code: 0000

Features: Illustrated

Target Age Group: NA to NA

Physical Info: 0.81" H x 8.27" L x 5.83" W ( 1.29 lbs) 356 pages

Descriptions, Reviews, etc.

Description: 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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