Financial Compliance Issues Concerns and Future Directions 1st edition by Maria Krambia Kapardis 3030145118 9783030145118

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Product details:

ISBN-10 :  3030145118 

ISBN-13 :  9783030145118

Author: Maria Krambia-Kapardis 

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.             

Financial Compliance: Issues, Concerns and Future Directions 1st table of contents:

1. Understanding Compliance with Laws and Regulations: A Mechanism-Based Approach
2. Legitimacy and Regulatory Compliance
3. The Uncertain Professional Status of Compliance
4. Compliance: From Soft Law to Hard Law—A View from France
5. Living with the New General Data Protection Regulation (GDPR)
6. Risk-Based Financial Regulation and Compliance Officer Liability
7. Whistleblowing: The Neglected Facilitator of Compliance
8. The Skillset of an Effective Compliance Officer
9. Disentangling the Expectation Gap for Compliance Officers

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