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

• Κύριος συγγραφέας: Braun, Tomasz (Συγγραφέας, http://id.loc.gov/vocabulary/relators/aut)
• Συγγραφή απο Οργανισμό/Αρχή: SpringerLink (Online service)
• Μορφή: Ηλεκτρονική πηγή Ηλ. βιβλίο
• Γλώσσα: English
• Έκδοση: Cham : Springer International Publishing : Imprint: Palgrave Macmillan, 2019.
• Έκδοση: 1st ed. 2019.
• Θέματα: Bank marketing.; Corporate governance.; Risk management.; Financial Services.; Corporate Governance.; Risk Management.

Initially, introducing compliance functions within the financial industry had been forced by regulatory scrutiny. Later, it started to spread to other regulated companies, in particular those publicly listed. Now, compliance has become an asset of corporates that want to build their reliability amon...

Πίνακας περιεχομένων:

• Chapter 1. Introduction
• Chapter 2. Compliance Norms and Legal Coherence
• Chapter 3. Compliance in Financial Institutions - Tasks, Functions and Structure
• Chapter 4. The Scope Compliance Norms in Financial Institutions
• Chapter 5. The Impact of Cultural Differences on Compliance Norms
• Chapter 6. Organizing Postulates - A Proposal for A Model Approach.