Compliance Officer's Handbook

Compliance Officer's Handbook
ISBN-10
0754525708
ISBN-13
9780754525707
Category
Financial services industry
Pages
206
Language
English
Published
2004
Publisher
Tolley
Authors
John Virgo, Philip Ryley

Description

Increasing regulatory developments and sanctions are making the role of those with compliance responsibility increasingly challenging. Declining public trust in corporations (due to accounting scandals), together with concern about risk and financial crime post-September 11th, has put compliance at the top of the corporate agenda. This new handbook for compliance practitioners, board members, managers and financial advisors provides straightforward and user-friendly guidance on best practice in the financial services industry. Commentary is illustrated with practical examples, case studies, diagrams and checklists where appropriate. Comprehensive but concise coverage of compliance matters makes this book the compliance practitioner's bible.

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