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Description of Euromoney Compliance Officer's Handbook 2005 |
The burden on compliance officers at international financial institutions and corporates has never been greater. Anti-terrorism and security measures, a global crackdown on money laundering, corporate failure and fraud, scandals over incompatible repsonsibilities and poor advice from broker/dealers are just a few of the major compliance issues of the moment. It is now vital that every precaution that can be taken is done in a very public way.
Euromoney's new Compliance Officer's Handbook addresses the many challenges that face officers and related parties and provides effective guidance through updates to legislation and country-by-country analysis. All editorial is provided by senior professionals in the field of compliance, making this independent, exclusive information. Introductory articles focus on risk management and compliance, the impact of Sarbanes-Oxley, anti-money laundering compliance, proxy voting policies and the fight against fraud in Europe.
Update your global knowledge by reading updates on legislation in Bahrain, the British Virgin Islands, Canada, Denmark, Finland, Ghana, Indonesia, Ireland, Kazakhstan, Latvia, Mexico, Nigeria, Portugal, Russia, Spain, Switzerland and the US. Euromoney's ONLY dedicated compliance directory lists Heads of Compliance and Audit, corporate governance contacts plus many more job titles from global banks, law firms and associations, creating a database of over 700 individual contacts.
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Reviews"It is clear from the comprehensive content of the Handbook, including as it does sections on current industry hot topics such as anti-money laundering developments, corporate governance and data protection, that the publishers have a clear understanding of where compliance professionals' concerns are currently focused and have produced a Hnabdook that addresses these areas. A well-produced, relevant publication that will be of benefit to industry professionals."
- Bill Howarth, Chief Executive of the International Compliance Association
| Contents of Euromoney Compliance Officer's Handbook 2005 |
Cross Border Reviews:
The New Landscape of Compliance: Managing Costs and Targeting Value
Qualitative Drivers in Risk Management: Basel II's Overlooked Second Pillar
The Vital Role of Effective Comprehensive Compliance Controls at Broker-Dealers
The Increased Focus on Compliance: An Update
A Risk Based Approach to Financial Crime: Enforcement Action
Systems and Controls - Senior Management Arrangements
The New Basel Accord - Implementation and Risk Management
Basel II. The Impact on Financial Stability
Self-Assessment: A Practitioner's Report
The SEC's New Rules - Which Offshore Advisor's Must Register?
The Changing Face of Financial Reporting - Standards and Practices
The 39 Steps: IAS 39 - Challenge or Opportunity?
International Counter-money Laundering Initiatives and Strategies for Compliance
The Fight Against Fraud in Europe
The Role of Customs in Anti-money Laundering
Market Reviews:
The Danish Rules on Corporate Governence - Financial Undertakings
Corporate Finance in France
Corporate Governance in M&A Situations: Focus on Germany
Chaanges in the Irish Regulatory Environment: Global Trends and Local Issues
Regulation and Enforcement for SWX Swiss Exchange Listed Companies
Compliance Officers for Investment Advisors Face Regulatory Challenges
Directory
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