With unique hands-ontools including templates, checklists, and scorecards, practitioners can immediately begin to jumpstart compliance initiatives. Written from a real-world perspective, the book goes beyond theory to describe the practical aspects of active compliance management from all facets. Compliance professionals aren't the only stakeholders in active risk management. These concerns involve the various strata of management within the organization, regulators, industry bodies, and customers.
Enterprise Compliance Risk Management
Ram Charan. Paul Hoang. Analysis Without Paralysis. Babette E. Owning Up.
Operational Risk Management. Philippa X. Strategic Management Accounting. Keith Ward.
Wiley-VCH - Enterprise Compliance Risk Management
Bloomsbury Publishing. Sandie Harrison. The Handbook of Board Governance. Richard Leblanc. KMS Publishing. Financial Management for Nonprofit Organizations. John Zietlow. Kenneth Smith. A Short Guide to Contract Risk. Helena Haapio.
Enterprise Risk Management. James Lam. Nonprofit Mergers and Alliances. Thomas A. Procurement in the Construction Industry.
Stay ahead with the world's most comprehensive technology and business learning platform.
William Hughes. Staffing Forecasting and Planning. Stanley M. Streetsmart Financial Basics for Nonprofit Managers. Technology Entrepreneurship. Thomas N. Porter Rose. Real Estate Marketing. Joseph Sirgy. Essentials of Banking. Deborah K. Everything Business Studies. Chris Tan.
Enterprise Compliance Risk Management: An Essential Toolkit for Banks and Financial Services
Effective Auditing For Corporates. Joe Oringel. Sheila Moran.
Handbook of Procurement. Nicola Dimitri.
Plan to Win. Peter von Braun.
Managing Smart. Matt Treger. Written from a real-world perspective, the book moves the conversation from mere evangelizing to the operationalizing a positive and active compliance management program in financial services.
An Essential Toolkit for Banks and Financial Services
The book is relevant to the different stakeholders of the compliance universe - financial services firms, regulators, industry bodies, consultants, customers and compliance professionals owing to its coverage of the varied aspects of compliance. Enterprise Compliance Risk Management includes a direct examination of compliance risk, including identification, measurement, mitigation, monitoring, remediation, and regulatory dialogue.
www.balterrainternacional.com/wp-content/2019-09-05/177.php With unique hands-on tools including processes, templates, checklists, models, formats and scorecards, the book provides the essential toolkit required by the practitioners to jumpstart their compliance initiatives. Financial services professionals seeking a handle on this vital and growing discipline can find the information they need in Enterprise Compliance Risk Management. Saloni Ramakrishna. The tools and information that build effective compliance programs Enterprise Compliance Risk Management: An Essential Toolkit for Banks and Financial Services is a comprehensive narrative on managing compliance and compliance risk that enables value creation for financial services firms.