A fully updated edition of the definitive guide to financial regulation In recent years, not only has the compliance field become firmly established, but it has

A fully updated edition of the definitive guide to financial regulation In recent years, not only has the compliance field become firmly established, but it has

Compliance is a fundamental control function within regulated industries globally. This book provides an expert introduction to corporate compliance using cases

This book presents a broad overview of risk management in the banking industry, with a special focus on strategic thinking and decision-making. It reveals the b

Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirement