Last edited by Zulkikree
Wednesday, April 29, 2020 | History

3 edition of Manager"s Guide to Compliance found in the catalog.

Manager"s Guide to Compliance

  • 213 Want to read
  • 30 Currently reading

Published by John Wiley & Sons, Ltd. in New York .
Written in English


The Physical Object
FormatElectronic resource
ID Numbers
Open LibraryOL24270381M
ISBN 109780470036136

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training.. Money laundering is endemic. “Tom Fox’s new book, The Compliance Handbook, is a compilation of practical and targeted compliance solutions that will be viewed for years to come as the essential guidance for everyone in the compliance community – compliance officers, legal professionals, senior managers, board members and government prosecutors and regulators. Tom’s.


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Manager"s Guide to Compliance by Anthony Tarantino Download PDF EPUB FB2

Manager's Guide to Compliance: Sarbanes-Oxley, COSO, ERM, COBIT, IFRS, BASEL II, OMB's A, OECD Principles, Turnbull Guidance, Best Practices and Case Studies [Tarantino, Anthony] on *FREE* shipping on qualifying offers. Manager's Guide to Compliance: Sarbanes-Oxley, COSO, ERM, COBIT, IFRS, BASEL II, OMB's A, OECD Principles4/5(13).

SCOTT GREEN, CPA, is the Global Head of Audit and Compliance for Weil, Gotshal & Manges, one of the largest law firms in the world and a leader in the practice of corporate governance. A graduate of the University of Idaho and the Harvard Business School, he is a recognized expert on management controls with more than fifteen years of experience in the by: HUD HOMERental PO.

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It is a mere listing of what managers must do to insure compliance. The book needs more examples and discussion to assist the manager in developing a quality compliance program.

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