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The Resource Enterprise compliance risk management : an essential toolkit for banks and financial services, Saloni P. Ramakrishna

Enterprise compliance risk management : an essential toolkit for banks and financial services, Saloni P. Ramakrishna

Label
Enterprise compliance risk management : an essential toolkit for banks and financial services
Title
Enterprise compliance risk management
Title remainder
an essential toolkit for banks and financial services
Statement of responsibility
Saloni P. Ramakrishna
Creator
Subject
Language
eng
Summary
"The tools and information that build effective compliance programs Enterprise Compliance Risk Management: An Essential Toolkit for Banks and Financial Services is a comprehensive overview of managing compliance and compliance risk. With unique hands-on tools 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. Although a young and evolving discipline, compliance risk management is being brought to center stage as the complexity of the financial world increases exponentially, layering nuance and dimension on to an already complex topic. Enterprise Compliance Risk Management meets the need for a comprehensive reference, providing a framework for keeping up-to-date with the multitude of diverse legal requirements and guidelines bankers face. Topics include: Active compliance management as a strategic intervention Connections to reputation, legal risk, governance, and customer satisfaction The entire ecosystem of stakeholders outside of designated compliance officers Operation, training, and reporting of various compliance models The book also includes a direct examination of "risk", including identification, measurement, mitigation, monitoring, remediation, and regulatory dialogue, and an exploration of multidimensional financial services that points out focal points for active compliance management. Compliance professionals seeking a handle on this vital but fledgling discipline can find the information they need in Enterprise Compliance Risk Management"--
Member of
Assigning source
Provided by publisher
Cataloging source
DLC
http://library.link/vocab/creatorDate
1957-
http://library.link/vocab/creatorName
Ramakrishna, Saloni P.
Index
index present
Literary form
non fiction
Series statement
Wiley corporate F&A
http://library.link/vocab/subjectName
  • Financial services industry
  • Business enterprises
  • Risk management
Label
Enterprise compliance risk management : an essential toolkit for banks and financial services, Saloni P. Ramakrishna
Instantiates
Publication
Bibliography note
Includes index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier.
Content category
text
Content type code
txt
Content type MARC source
rdacontent.
Control code
FIEb17786046
Dimensions
24 cm.
Extent
xxi, 356 pages
Isbn
9781118550281
Media category
unmediated
Media MARC source
rdamedia.
Media type code
n
System control number
(OCoLC)920672117
Label
Enterprise compliance risk management : an essential toolkit for banks and financial services, Saloni P. Ramakrishna
Publication
Bibliography note
Includes index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier.
Content category
text
Content type code
txt
Content type MARC source
rdacontent.
Control code
FIEb17786046
Dimensions
24 cm.
Extent
xxi, 356 pages
Isbn
9781118550281
Media category
unmediated
Media MARC source
rdamedia.
Media type code
n
System control number
(OCoLC)920672117

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