An Examination Of Wells Fargo's Unauthorized Accounts And The Regulatory Response, Senate Hrg. 114-510, September 20, 2016, 114-2 PDF Download
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Languages : en
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Author: Alan Brener
Publisher: Routledge
ISBN: 1000320243
Category : Business & Economics
Languages : en
Pages : 299
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Book Description
Compliance is a fundamental control function within regulated industries globally. This book provides an expert introduction to corporate compliance using cases, examples and insights from the financial services sector and beyond. The author, an experienced compliance practitioner and academic, highlights compliance challenges, using examples such as Wells Fargo, whistleblowing in the financial services and the mis-selling of payment protection insurance in the UK banking sector. The book explores strategies for creating compliant cultures and fostering regulatory trust, whilst practical guidance is provided on anticipating regulatory changes. Addressing organisational obstruction and delay, the author presents a series of valuable tools and techniques for real-world practice. An essential professional development resource for board directors, compliance officers and other senior managers, the book also provides a unique learning and development resource for students of corporate compliance globally.
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Languages : en
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Author: National Performance Review (U.S.)
Publisher: DIANE Publishing
ISBN: 0788106937
Category : Administrative agencies
Languages : en
Pages : 182
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Author: Pierre Garrouste
Publisher: Edward Elgar Publishing
ISBN: 9781781950227
Category : Business & Economics
Languages : en
Pages : 264
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Since the 1980s there has been a renewed interest in attempts to introduce a sense of history into economic literature. In this text, the authors argue that it is not possible to explain a state of the world without first analyzing the processes that lead to that state.
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
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Category : Financial services industry
Languages : en
Pages : 180
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Author: Orin S. Kerr
Publisher:
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Category : Computer crimes
Languages : en
Pages : 284
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Author: United States. Internal Revenue Service
Publisher:
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Category :
Languages : en
Pages : 194
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Author: D. Chaikin
Publisher: Springer
ISBN: 0230622453
Category : Political Science
Languages : en
Pages : 240
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Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how the responses developed to combat one type of financial crime can productively be employed in fighting the other.
Author: John B. Taylor
Publisher: Hoover Press
ISBN:
Category : Business & Economics
Languages : en
Pages : 256
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Book Description
Expert contributors examine the recent actions of the Federal Reserve and suggest directions for the Fed going forward by drawing on past political, historical, and market principles. They explain how the Fed arrived at its current position, offer ideas on how to exit the situation, and propose new market-based reforms that can help keep the Fed on the road to good monetary policy in the future.
