Compliance Norms in Financial Institutions

Measures, Case Studies and Best Practices

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

novembre 2020, env. 364 pages, Anglais
Springer
978-3-030-24968-7

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