Compliance Norms in Financial Institutions: Measures, Case Studies and Best Practices by Braun, Tomasz

Compliance Norms in Financial Institutions: Measures, Case Studies and Best Practices (Paperback) (ISBN-13: 9783030249687)

Vendor: Tomasz Braun
Product type: Books
Format: Paperback
$139.99
$139.99
$139.99
Subtotal: $139.99
Compliance Norms in Financial Institutions: Measures, Case Studies and Best Practices by Braun, Tomasz

Compliance Norms in Financial Institutions: Measures, Case Studies and Best Practices

$139.99
Compliance Norms in Financial Institutions: Measures, Case Studies and Best Practices by Braun, Tomasz

Compliance Norms in Financial Institutions: Measures, Case Studies and Best Practices

$139.99
Format: Paperback
Description
Description
x
Explores how the matrix organisational structure impacts compliance in corporations and what the mechanisms are for cross-border efficiency of compliance normsAssesses and manages the non-compliance "risk appetite" and how compliance can be used as a tool to limit product and process liabilities Includes case studies of major real-life non-compliance examples that resulted in serious fines

Author: Tomasz Braun
ISBN-10: 3030249689
ISBN-13: 9783030249687
Publisher: Palgrave MacMillan
Language: English
Published: 11/06/2020
Pages: 356
Format: Paperback
Weight: 1.05lbs
Size: 8.27h x 5.83w x 0.82d
By Tomasz Braun
By Tomasz Braun
x

Tomasz Braun graduated with his PhD from the Faculty of Law and Administration of Lazarski University, Poland. Since then, he has been a lecturer for courses in corporate law for the same institution. His research areas include banking, finance, M&As and restructuring. Dr. Braun's professional background also includes consulting in cross-border transactions, post-acquisition integration projects, implementing restructuring programmes and dispute resolutions--as a general counsel in global financial institutions and as a partner in international law firms.

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