|Statement||co-chairmen, Paul Allan Schott, Gilbert T. Schwartz.|
|Series||Commercial law and practice course handbook series ;, no. 485|
|Contributions||Schott, Paul Allen., Schwartz, Gilbert T., Practising Law Institute.|
|LC Classifications||KF975 .B27 1989|
|The Physical Object|
|Pagination||400 p. :|
|Number of Pages||400|
|LC Control Number||89123002|
Compliance. We know your commitment to compliance goes beyond simply passing an exam; it’s about your institution’s performance and long-term sustainability. ABA offers the information and resources you need to stay on top of regulatory changes and . The traditional compliance model was designed in a different era and with a different purpose in mind, largely as an enforcement arm for the legal function. Compliance organizations used to promulgate regulations and internal bank policy largely in an advisory capacity with a limited focus on actual risk identification and management. Enterprise Compliance Risk Management: An Essential Toolkit for Banks and Financial Services is a comprehensive narrative on managing compliance and compliance risk that enables value creation for financial services ance risk management, a young, evolving yet intricate discipline, is occupying center stage owing to the interplay between the ever increasing /5(5). Here's an easy way to keep up with fast-changing compliance issues. This monthly newsletter covers the latest bank compliance issues and provides valuable compliance guidance for all aspects of bank operations. An annual compliance calendar makes sure you won't miss any important compliance deadlines.
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