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Essential Strategies for Financial Services       Compliance 2E

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A fully updated edition of the definitive guide to financial  regulation   In recent years, not only has the compliance field become firmly  established, but it has seen staggering growth, thanks to  never-ending changes in the regulatory environment. As regulation  increases still further, the demand for clear guidance on  navigating daily compliance issues is greater than ever. Now in its  second edition, the highly successful Essential Strategies for  Financial Services Compliance has been updated with the latest  compliance strategies and regulatory information, making it  indispensable for compliance officers, legal firms, and anyone else  working with the financial services compliance function.      Non-compliance represents a significant material risk for any  financial services firm that fails to understand and appropriately  apply regulatory standards. This Second Edition of Essential  Strategies for Financial Services Compliance makes it easy to  digest complex information on the regulatory framework. But this  book is far from solely theoretical. A balanced approach means that  both the concepts and their application are within reach.  Annie Mills and Peter Haines deliver solid advice that can be  applied on a day-to-day basis to manage any compliance issues that  may arise. Read this book to:            Understand the conceptual basis of compliance and the current  regulatory environment applicable to the financial services  industry    Quickly and thoroughly learn the accepted best practices for  everyday compliance    Get up to date information on the current financial regulatory  environment with this new edition    Reference detailed advice as issues arise in day-to-day  operations        This update to the popular first edition of Essential  Strategies for Financial Services Compliance will help  eliminate non-compliance risk and ensure that your firm is entirely  current on its ability to navigate the maze of financial services  regulation.

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