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Enterprise Compliance Risk Management de Saloni Ramakrishna

Enterprise Compliance Risk Management

Autor Saloni Ramakrishna
en Limba Engleză Hardback – 16 noi 2015

Dacă Strategies for Compliance de Alan Brener v-a oferit cadrul teoretic și exemple din sectorul financiar, lucrarea scrisă de Saloni Ramakrishna oferă instrumentele practice necesare pentru a operaționaliza aceste concepte. Remarcăm o schimbare fundamentală de paradigmă: conformitatea nu mai este prezentată ca o povară birocratică impusă de reglementatori, ci ca un avantaj competitiv strategic. Într-o piață financiară tot mai nediferențiată, o strategie proactivă de gestionare a riscurilor devine un diferențiator clar pentru organizațiile care doresc să creeze valoare pe termen lung. Enterprise Compliance Risk Management funcționează ca un ghid tehnic riguros, adresându-se direct profesioniștilor din bănci, asigurări și fonduri de investiții. Credem că valoarea principală a acestei ediții publicate de JOHN WILEY & SONS INC rezidă în abordarea sa aplicată. Autorul nu se limitează la teorie, ci furnizează un set complet de instrumente: șabloane, modele de raportare și fișe de evaluare (scorecards) care permit implementarea imediată a unui program de conformitate activ. Structura este logică și orientată spre rezultate, acoperind etapele critice de identificare, măsurare și remediere a riscurilor. Spre deosebire de The Changing Function of Compliance, care se concentrează pe ritmul schimbărilor de reglementare, volumul de față prioritizează execuția și dialogul reglementar. Recomandăm acest manual pentru capacitatea sa de a transforma conformitatea dintr-o funcție reactivă într-o componentă centrală a strategiei de business, susținută de analize clare de cost-beneficiu.

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Specificații

ISBN-13: 9781118550281
ISBN-10: 1118550285
Pagini: 320
Dimensiuni: 161 x 238 x 25 mm
Greutate: 0.61 kg
Editura: JOHN WILEY & SONS INC
Locul publicării:Singapore, Singapore

Public țintă

Primary Market: Compliance teams viz. senior and middle/operational management like Compliance Managers, officers covering front, middle and back office functions, audit teams across all banks and insurance industry which is a sizeable population; Senior management of banks & Insurance CXO s like CROs, CCOs, CAOs, CFOs, CEOs; Industry bodies like Bankers associations & Insurance associations; Banking & insurance training colleges; Other financial services players like Non Banking Financial Services, Mutual Funds, Investment banks etc.
Secondary Market: Consultants; Regulators; Educational institutes that cover banking & financial services as part of curriculum.

De ce să citești această carte

Recomandăm această carte managerilor de conformitate și directorilor executivi (CRO, CCO) care au nevoie de o metodologie de lucru structurată. Cititorul câștigă acces la un arsenal de instrumente practice — de la checklist-uri la modele de monitorizare — esențiale pentru a naviga complexitatea reglementărilor actuale din sectorul bancar și al asigurărilor. Este resursa ideală pentru a transforma riscul de conformitate într-o pârghie de eficiență operațională.

Descriere

The tools and information that build effective compliance programs
 

Enterprise Compliance Risk Management: An Essential Toolkit for Banks and Financial Services is a comprehensive narrative on managing compliance and compliance risk that enables value creation for financial services firms. Compliance risk management, a young, evolving yet intricate discipline, is occupying center stage owing to the interplay between the ever increasing complexity of financial services and the environmental effort to rein it in. The book examines the various facets of this layered and nuanced subject.

Enterprise Compliance Risk Management elevates the context of compliance from its current reactive stance to how a proactive strategy can create a clear differentiator in a largely undifferentiated market and become a powerful competitive weapon for organizations. It presents a strong case as to why it makes immense business sense to weave active compliance into business model and strategy through an objective view of the cost benefit analysis.

Written from a real-world perspective, the book moves the conversation from mere evangelizing to the operationalizing a positive and active compliance management program in financial services. The book is relevant to the different stakeholders of the compliance universe - financial services firms, regulators, industry bodies, consultants, customers and compliance professionals owing to its coverage of the varied aspects of compliance.

Enterprise Compliance Risk Management includes a direct examination of compliance risk, including identification, measurement, mitigation, monitoring, remediation, and regulatory dialogue. With unique hands-on tools including processes, templates, checklists, models, formats and scorecards, the book provides the essential toolkit required by the practitioners to jumpstart their compliance initiatives. Financial services professionals seeking a handle on this vital and growing discipline can find the information they need in Enterprise Compliance Risk Management.

 

 

Enterprise Compliance Risk Management: An Essential Toolkit for Banks and Financial Services is a comprehensive narrative on managing compliance and compliance risk that enables value creation for financial services firms. Compliance risk management, a young, evolving yet intricate discipline, is occupying center stage owing to the interplay between the ever increasing complexity of financial services and the environmental effort to rein it in. The book examines the various facets of this layered and nuanced subject.

Enterprise Compliance Risk Management elevates the context of compliance from its current reactive stance to how a proactive strategy can create a clear differentiator in a largely undifferentiated market and become a powerful competitive weapon for organizations. It presents a strong case as to why it makes immense business sense to weave active compliance into business model and strategy through an objective view of the cost benefit analysis.

Written from a real-world perspective, the book moves the conversation from mere evangelizing to the operationalizing a positive and active compliance management program in financial services. The book is relevant to the different stakeholders of the compliance universe - financial services firms, regulators, industry bodies, consultants, customers and compliance professionals owing to its coverage of the varied aspects of compliance.

Enterprise Compliance Risk Management includes a direct examination of compliance risk, including identification, measurement, mitigation, monitoring, remediation, and regulatory dialogue. With unique hands-on tools including processes, templates, checklists, models, formats and scorecards, the book provides the essential toolkit required by the practitioners to jumpstart their compliance initiatives. Financial services professionals seeking a handle on this vital and growing discipline can find the information they need in Enterprise Compliance Risk Management.