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Financial Compliance: Issues, Concerns and Future Directions
Kategorie	Beschreibung
036a	XA-DE
037b	eng
077a	1663748888 Erscheint auch als (Druck-Ausgabe): ‡: Financial compliance
087q	978-3-030-14510-1
100b	Krambia-Kapardis, Maria ¬[HerausgeberIn]¬
331	Financial Compliance
335	Issues, Concerns and Future Directions
410	Cham
412	Palgrave Macmillan
425	2019
425a	2019
433	1 Online-Ressource (XX, 276 p. 5 illus., 2 illus. in color)
451b	Springer eBooks. Economics and Finance
527	Erscheint auch als (Druck-Ausgabe)ISBN: 978-3-030-14510-1
527	Erscheint auch als (Druck-Ausgabe): ‡: Financial compliance
540a	ISBN 978-3-030-14511-8
700	\|KFFH
700	\|KFFH
700	\|BUS017000
700b	\|658.15
700c	\|HG4001-HG4285
750	Chapter 1. Understanding Compliance with Laws and Regulations: A Mechanism-Based Approach; Anthony Bottoms -- Chapter 2. Legitimacy and Regulatory Compliance; Justice Tankebe -- Chapter 3. The Uncertain Professional Status of Compliance; James A. Fanto -- Chapter 4. Compliance: From Soft Law to Hard Law—A view from France; Maria Lancri -- Chapter 5. Living with the new General Data Protection Regulation (GDPR); Mark Foulsham -- Chapter 6. Risk Based Financial Regulation, and Compliance Officer Liability; Stuart Bazley -- Chapter 7. Whistleblowing: The Neglected Facilitator of Compliance; Eva Tsahuridu -- Chapter 8. The Skillset of an Effective Compliance Officer; Maria Krambia-Kapardis -- Chapter 9. Disentangling the Expectation Gap for Compliance Officers; Maria Krambia-Kapardis; Salomi Demetriou and Ioanna Stylianou
753	This book explores the fundamental elements and risks that impact the compliance officer’s work. Following a comprehensive understanding of the role of a compliance officer, by engaging with themes of compliance officers’ liability, expectations, risks and effectiveness, it provides practical answers by leading academics and practitioners in the field. This work also draws on how other areas, such as GDPR, financial regulation and whistleblowing, challenges on compliance officers and provides a way forward to convert these challenges into opportunities. The discussion of compliance challenges and practices in Australia, Europe and the United States provides critical insights into the development of compliance in today’s financial environment. Financial Compliance: Issues, Concerns and Future Directions provides an invaluable working resource for academics, practitioners and a general audience interested in understanding and developing an effective compliance culture
902s	212485504 Compliance-System
902s	208918779 Finanzrecht
012	1666733490
081	Financial Compliance
100	Springer E-Book
125a	Elektronischer Volltext - Campuslizenz
655e	$uhttps://doi.org/10.1007/978-3-030-14511-8