search for books and compare prices
cover image
Corporate Financial Crime Compliance
Price
Store
Arrives
Preparing
Shipping
The price is the lowest for any condition, which may be new or used; other conditions may also be available.
Jump down to see edition details for: Hardcover
Bibliographic Detail
Publisher Globe Law & Business
Publication date October 30, 2016
Pages 111
Binding Hardcover
Book category Adult Non-Fiction
ISBN-13 9781911078043
ISBN-10 1911078046
Original list price $215.00
Summaries and Reviews
Amazon.com description: Product Description: Corporate bodies are increasingly required to put in place policies and procedures to prevent a range of different issues relating to financial crime. Indeed, the United Kingdom's Bribery Act creates a corporate offence in which a corporate body can incur vicarious criminal liability for the acts of those associated with it (although it is a defence for the corporate body to demonstrate both that adequate policies and procedures were in place to prevent such issues and that full compliance with them was taking place). It is therefore necessary for organisations to have a robust set of policies and procedures in place in order minimise the risk of financial crime within their organisation and any liability arising from it. This publication will not only examine what financial crime policy documents need to contain, but will also go beyond 'paper compliance' by setting out how compliance in real-life situations can be accomplished - including how policies can be implemented so that employees and other business partners are fully compliant - and by describing the strategies that can be followed in order to achieve this.The publication will appeal to a whole range of staff within corporate bodies, including those in legal, compliance, senior management, audit and company secretariat roles.

Editions
Hardcover
Book cover for 9781911078043
 
The price comparison is for this edition
With Nichola Peters | from Globe Law & Business (October 30, 2016)
9781911078043 | details & prices | 111 pages | List price $215.00
About: Corporate bodies are increasingly required to put in place policies and procedures to prevent a range of different issues relating to financial crime.

Pricing is shown for items sent to or within the U.S., excluding shipping and tax. Please consult the store to determine exact fees. No warranties are made express or implied about the accuracy, timeliness, merit, or value of the information provided. Information subject to change without notice. isbn.nu is not a bookseller, just an information source.