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

By Tomasz Braun

Book Overview

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

• Format: Hardcover
• Language: English
• ISBN: 3030249654
• ISBN13: 9783030249656
• Release Date: November 2019
• Publisher: Palgrave MacMillan
• Length: 356 Pages
• Weight: 1.29 lbs.
• Dimensions: 0.8" x 5.8" x 8.3"