Compliance Norms in Financial Institutions
Measures, Case Studies and Best Practices
Von:
Braun, Tomasz
Explores how the matrix organisational structure impacts compliance in corporations and what the mechanisms are for cross-border efficiency of compliance norms
Assesses 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
November 2020, ca. 364 Seiten, Englisch
Springer
978-3-030-24968-7
Springer
978-3-030-24968-7