{"product_id":"modernising-compliance-oonagh-van-den-berg-9798258897466","title":"Modernising Compliance: The Compliance Control Tower","description":"The Compliance Control Tower is a powerful new addition to the Modernising Compliance series, focused on one of the most overlooked drivers of regulatory success or failure: Management Information (MI).\u003cul\u003e\n\u003cli\u003eMost compliance frameworks produce reports.\u003c\/li\u003e\n\u003cli\u003eFew produce intelligence.\u003c\/li\u003e\n\u003c\/ul\u003eDashboards are circulated. Metrics are discussed. Packs are presented to boards and regulators. Yet behind many of these outputs sits a dangerous reality: \u003cul\u003e\n\u003cli\u003eToo much data, too little insight\u003c\/li\u003e\n\u003cli\u003eMetrics without meaning\u003c\/li\u003e\n\u003cli\u003eLagging indicators presented as control assurance\u003c\/li\u003e\n\u003cli\u003eFragmented reporting across AML, fraud, sanctions, conduct, and operational risk\u003c\/li\u003e\n\u003cli\u003eEscalations missed because no one saw the pattern early enough\u003c\/li\u003e\n\u003c\/ul\u003eIf your compliance framework cannot see its own signals, it cannot manage its own risks. \u003cp\u003e\u003c\/p\u003eManagement Information is how a compliance system learns about itself. It is the lens through which leadership identifies weakness, allocates resources, challenges assumptions, and evidences control effectiveness under scrutiny. \u003cp\u003e\u003c\/p\u003eThis book explores why MI has become a critical strategic control in modern financial institutions - and why poor MI quietly weakens even the most sophisticated compliance programmes. \u003cp\u003e\u003c\/p\u003eIt explains: \u003cul\u003e\n\u003cli\u003eWhy many board packs create comfort rather than clarity\u003c\/li\u003e\n\u003cli\u003eHow weak MI allows risks to grow unnoticed\u003c\/li\u003e\n\u003cli\u003eWhy volume metrics often mask real control failures\u003c\/li\u003e\n\u003cli\u003eHow to design meaningful KRIs, KPIs, thresholds, triggers, and escalation reporting\u003c\/li\u003e\n\u003cli\u003eWhy regulators increasingly expect evidence-led oversight, not narrative assurance\u003c\/li\u003e\n\u003cli\u003eHow MI supports accountability frameworks such as SMCR and board governance obligations\u003c\/li\u003e\n\u003cli\u003eWhy AI initiatives fail when management information is immature or unreliable\u003c\/li\u003e\n\u003c\/ul\u003eMost importantly, this book introduces the next evolution of compliance intelligence: Data → MI → Intelligence → AI \u003cp\u003e\u003c\/p\u003eBefore artificial intelligence can transform compliance, institutions must first master the discipline of understanding themselves through credible management information. \u003cp\u003e\u003c\/p\u003eWritten for Chief Compliance Officers, MLROs, Risk Leaders, Board Members, Internal Audit, and transformation teams, \u003cp\u003e\u003c\/p\u003eThe Compliance Control Tower provides a practical blueprint for building reporting frameworks that do more than inform.\u003cul\u003e\n\u003cli\u003eThey detect.\u003c\/li\u003e\n\u003cli\u003eThey challenge.\u003c\/li\u003e\n\u003cli\u003eThey protect.\u003c\/li\u003e\n\u003c\/ul\u003eBecause in modern compliance, what leadership cannot see today often becomes tomorrow's enforcement issue. \u003cp\u003e\u003c\/p\u003ePart of the Modernising Compliance(TM) book series by Oonagh van den Berg - practical frameworks for building credible, defensible, and future-ready compliance systems.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Oonagh Van Den Berg\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9798258897466\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Independently Published\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 04\/25\/2026\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 282\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 0.84lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 9.00h x 6.00w x 0.59d","brand":"Oonagh Van Den Berg","offers":[{"title":"Paperback","offer_id":50665525051647,"sku":"9798258897466","price":66.99,"currency_code":"USD","in_stock":true}],"url":"https:\/\/www.whiterainbookhouse.com\/products\/modernising-compliance-oonagh-van-den-berg-9798258897466","provider":"WR Book House","version":"1.0","type":"link"}