Stop Harming Customers
portes grátis
Stop Harming Customers
A Compliance Manifesto
Silverman, David
Business Expert Press
01/2024
216
Mole
Inglês
9781637425398
15 a 20 dias
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Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
compliance; management; risk; operational risk; reputation; fines; penalties; enforcement; violations; law; financial crime; white collar crime; fraud; regulations; regulators; banks; banking; finance; financial firm; Madoff; housing crisis; 2007 crisis; 2008 crisis; LIBOR; mortgage scandal; mortgage crisis; scandal; unfair; deceptive; money laundering; cryptocurrency; bitcoin; RCSA; control; assessment; testing; regulatory change; OCC; Comptroller of the Currency; Fed; CFPB; Federal Reserve; SEC; FINRA; CBOE; FDIC; Department of Justice; DOJ; Department of Treasury; FinCEN; FATF; Dodd-Frank; letter regulation; reg E; reg O; reg P; reg W; reg Z; reg GG; Gramm-Leach Bliley; Fair Credit; Fair Housing
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
compliance; management; risk; operational risk; reputation; fines; penalties; enforcement; violations; law; financial crime; white collar crime; fraud; regulations; regulators; banks; banking; finance; financial firm; Madoff; housing crisis; 2007 crisis; 2008 crisis; LIBOR; mortgage scandal; mortgage crisis; scandal; unfair; deceptive; money laundering; cryptocurrency; bitcoin; RCSA; control; assessment; testing; regulatory change; OCC; Comptroller of the Currency; Fed; CFPB; Federal Reserve; SEC; FINRA; CBOE; FDIC; Department of Justice; DOJ; Department of Treasury; FinCEN; FATF; Dodd-Frank; letter regulation; reg E; reg O; reg P; reg W; reg Z; reg GG; Gramm-Leach Bliley; Fair Credit; Fair Housing
