Managing compliance effectively and efficiently requires a realistic and thorough process for managing the critical areas of the compliance program. This is the comprehensive hands-on resource for compliance for assessing risk, correcting violations, monitoring performance and auditing the compliance program. This edition covers all of the major laws and regulations impacting financial institutions.
- ISBN13 9781557387837
- Publish Date 8 September 1995
- Publish Status Out of Stock
- Publish Country US
- Publisher McGraw-Hill Education - Europe
- Imprint Irwin Professional Publishing
- Edition 4th Revised edition
- Format Paperback
- Pages 156
- Language English