Description
Take Compliance Officer one step further. There has never been a Compliance Officer Guide like this.
It contains 61 answers, much more than you can imagine; comprehensive answers and extensive details and references, with insights that have never before been offered in print. Get the information you need–fast! This all-embracing guide offers a thorough view of key knowledge and detailed insight. This Guide introduces what you want to know about Compliance Officer.
A quick look inside of some of the subjects covered: Madoff investment scandal – Investigation into involvement of others, Chief risk officer, Microsoft Exchange Server -, Organizational psychology – Innovation, Independent Parliamentary Standards Authority – Consultation, Bank regulation – Corporate governance, Mass surveillance in the United States – Uses of intercepted data, Hedge funds – United States, SEC Office of the Whistleblower – Overview, Bitcoin ATM – United States, Chief governance officer, Cover your ass – Usage, Governance, risk management, and compliance GRC market segmentation, Company secretary – India, Corporate executive – C-level titles, Academi – 2010: Academi, Alternative Dispute Resolution – Salient features, Industrial and organizational psychology – Innovation, Qui tam – Examples, Société Générale – Executive committee, Olympus scandal – Woodford’s presidency, Madoff investment scandal – FINRA, Afilias – History, Securities Industry and Financial Markets Association – Board of directors, Bruce Weinstein, Chief executive – Related positions, Occupational hygiene – Examples of occupational hygiene careers, Growth Enterprise Market, IRS Reclassification – Mitigating IRS reclassification risk, Exchange Server – New features, Bradley Birkenfeld – Whistleblowing and arrest, University of Texas System – Officials, Harry Markopolos – Other statements, and much more…