• Autor: Callioni, Patrick

  • Editorial: Global Professional Publishing

  • Descargas: 4736

  • Nº Paginas: 336

Compliance and Regulation in the International Financial Services Industry, Callioni, Patrick ,

Can compliance be turned into a competitive advantage, rather
than a driver of costs? Are financial institutions merely passive
recipients of government intervention or is it possible for smart
corporates to play a role in shaping regulation and compliance,
nationally and internationally?
This book addresses these challenges and explores all these
opportunities. It provides a detailed guidance for those who are
responsible for designing and applying compliance regimes in
companies. Understanding the context is essential to anyone
wishing to extract value from compliance, possibly turning a cost
centre into a competitive advantage