Enterprise Compliance Risk Management: An Essential Toolkit for Banks and Financial Services (Wiley Corporate F&A)

The tools and information that build effective compliance programs Enterprise Compliance Risk Management: An Essential Toolkit for Banks and Financial ServicesÊis a comprehensive narrative on managing compliance and compliance risk that enables value creation for financial services firms. Compliance risk management a young evolving yet intricate discipline is occupying center stage owing to the interplay between the ever increasing complexity of financial services and the environmental effort to rein it in. The book examines the various facets of this layered and nuanced subject. Enterprise Compliance Risk ManagementÊelevates the context of compliance from its current reactive stance to how a proactive strategy can create a clear differentiator in a largely undifferentiated market and become a powerful competitive weapon for organizations. It presents a strong case as to why it makes immense business sense to weave active compliance into business model and strategy through an objective view of the cost benefit analysis. Written from a real-world perspective the book moves the conversation from mere evangelizing to the operationalizing a positive and active compliance management program in financial services. The book is relevant to the different stakeholders of the compliance universe - financial services firms regulators industry bodies consultants customers and compliance professionals owing to its coverage of the varied aspects of compliance. Enterprise Compliance Risk ManagementÊincludes a direct examination of compliance risk including identification measurement mitigation monitoring remediation and regulatory dialogue. With unique hands-on tools includi

Series: Wiley Corporate F&A (Book 640)

Hardcover: 320 pages

Publisher: Wiley; 1 edition (November 16 2015)

Language: English

ISBN-10: 1118550285

ISBN-13: 978-1118550281

Product Dimensions: 6.3 x 0.9 x 9.4 inches

Shipping Weight: 1.6 pounds