Enterprise Compliance Risk Management: An Essential Toolkit for Banks and F inancial Services

US: Wiley, 2015. Hardcover. Very Good/Very Good. A copy that has been read, but is in excellent condition. Pages are intact and not marred by notes or highlighting. The spine remains undamaged. The tools and information that build effective compliance programs Enterprise Compliance Risk Management: An Essential Toolkit for Banks and F inancial Services is a comprehensive narrative on managing compliance and compliance risk that enables value creation for financial services firms. C ompliance risk management, a young, evolving yet intricate discipline, is o ccupying center stage owing to the interplay between the ever increasing co mplexity 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 f rom its current reactive stance to how a proactive strategy can create a cl ear differentiator in a largely undifferentiated market and become a powerf ul competitive weapon for organizations. It presents a strong case as to wh y 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 diff erent stakeholders of the compliance universe - financial services firms, r egulators, industry bodies, consultants, customers and compliance professio nals owing to its coverage of the varied aspects of compliance. Enterprise Complianc.