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

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

Paperback

Business General

ISBN10: 3030249689
ISBN13: 9783030249687
Publisher: Palgrave Macmillan
Published: Nov 6 2020
Pages: 356
Weight: 1.05
Height: 0.82 Width: 5.83 Depth: 8.27
Language: English
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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Business General