{"product_id":"modernising-compliance-oonagh-van-den-berg-9798245442099","title":"Modernising Compliance: The MLRO Handbook","description":"\u003cp\u003e\u003cb\u003eModernising Compliance: The MLRO Handbook\u003c\/b\u003e is a practical guide for MLROs and senior compliance professionals operating under modern regulatory scrutiny.\u003c\/p\u003e\u003cp\u003eMoving beyond policies and theoretical best practice, this book focuses on how compliance is \u003cb\u003eactually judged\u003c\/b\u003e - during inspections, remediation, crises, and regulatory hindsight. It examines why frameworks that look robust on paper often fail under pressure, and what regulators expect to see when decisions, behaviour, and accountability are tested.\u003c\/p\u003e\u003cp\u003eWritten by an experienced MLRO and regulatory practitioner, the handbook explores: \u003c\/p\u003e\u003cul\u003e\n\u003cli\u003e\u003cp\u003ewhat regulators assess in the first critical days of scrutiny\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003ehow to manage findings and remediation credibly\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003ewhy repeat findings occur - and how to prevent them\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003ehow crises expose governance, culture, and decision integrity\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003ewhat post-incident reviews must change to demonstrate learning\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003ehow MLROs can protect judgement, independence, and career longevity\u003c\/p\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\u003cp\u003eThe book includes practical stress tests, decision frameworks, and annexes that mirror real regulatory behaviour - not idealised process. It also addresses the personal dimension of the MLRO role, including escalation dilemmas, accountability boundaries, and knowing when staying, escalating, or walking away is the most responsible decision.\u003c\/p\u003e\u003cp\u003e\u003cb\u003eModernising Compliance: The MLRO Handbook\u003c\/b\u003e is written for professionals who already know the rules, and want to understand how compliance holds up when it truly matters.\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Oonagh Van Den Berg\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9798245442099\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Independently Published\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 01\/24\/2026\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 542\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 2.20lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 9.00h x 6.00w x 1.41d","brand":"Oonagh Van Den Berg","offers":[{"title":"Paperback","offer_id":48801256538367,"sku":"9798245442099","price":96.99,"currency_code":"USD","in_stock":true}],"url":"https:\/\/www.whiterainbookhouse.com\/products\/modernising-compliance-oonagh-van-den-berg-9798245442099","provider":"WR Book House","version":"1.0","type":"link"}