Compliance norms in financial institutions: measures, case studies and best practices
Auteur :
Braun, Tomasz
Éditeur :
Springer Nature Switzerland AG
ISBN :
9783030249687
Date de publication :
6 nov. 2020
Dimensions :
21,0 x 14,8 cm
Langue :
Anglais
Pays d'origine :
Suisse
This book looks at the efficiency of the compliance measures introduced and the best practices of building compliance norms.This recently observed practice of compliance was triggered by the expectation of regulators, shareholders, clients, business partners and the public for robust compliance mechanisms.