Strategies for Success: A Roadmap for the Compliance Professional in Financial Services
(eBook)
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Format
eBook
Language
English
ISBN
9781543992762
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Citations
APA Citation, 7th Edition (style guide)
Tanya McCartney., & Tanya McCartney|AUTHOR. (2019). Strategies for Success: A Roadmap for the Compliance Professional in Financial Services . BookBaby.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)Tanya McCartney and Tanya McCartney|AUTHOR. 2019. Strategies for Success: A Roadmap for the Compliance Professional in Financial Services. BookBaby.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)Tanya McCartney and Tanya McCartney|AUTHOR. Strategies for Success: A Roadmap for the Compliance Professional in Financial Services BookBaby, 2019.
MLA Citation, 9th Edition (style guide)Tanya McCartney, and Tanya McCartney|AUTHOR. Strategies for Success: A Roadmap for the Compliance Professional in Financial Services BookBaby, 2019.
Note! Citations contain only title, author, edition, publisher, and year published. Citations should be used as a guideline and should be double checked for accuracy. Citation formats are based on standards as of August 2021.
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Grouping Information
Grouped Work ID | bd17b3d2-c5b2-05ac-bfe3-fa54db9e2526-eng |
---|---|
Full title | strategies for success a roadmap for the compliance professional in financial services |
Author | mccartney tanya |
Grouping Category | book |
Last Update | 2023-04-10 19:00:09PM |
Last Indexed | 2024-04-18 05:35:27AM |
Book Cover Information
Image Source | hoopla |
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First Loaded | Jan 7, 2021 |
Last Used | Jan 9, 2024 |
Hoopla Extract Information
stdClass Object ( [year] => 2019 [artist] => Tanya McCartney [fiction] => [coverImageUrl] => https://cover.hoopladigital.com/vsa_9781543992762_270.jpeg [titleId] => 12665276 [isbn] => 9781543992762 [abridged] => [language] => ENGLISH [profanity] => [title] => Strategies for Success [demo] => [segments] => Array ( ) [pages] => 97 [children] => [artists] => Array ( [0] => stdClass Object ( [name] => Tanya McCartney [artistFormal] => McCartney, Tanya [relationship] => AUTHOR ) ) [genres] => Array ( [0] => Banks & Banking [1] => Business & Economics ) [price] => 0.49 [id] => 12665276 [edited] => [kind] => EBOOK [active] => 1 [upc] => [synopsis] => The role of the compliance professional in the financial services industry is of critical importance. It can make the difference between having a license to facilitate business and being caught in a scandal, which threatens the very survival of a firm. Financial instutions are mandated by law to have qualified persons serve in senior leadership positions such as the BSA Officer, Money Laundering Reporting and Compliance Officer. These roles require technical competence with a clear understanding of the law and regulations, company policy and procedures as well as global trends impacting the business. Equally important are the key leadership skills needed to succeed in such a role. Technical skills are simply not enough. A successful compliance professional is a leader who can build relationships, inspire a team and add value in the creation of a culture of compliance. This book is for persons who are in an anti-money laundering position, engaged in any way in the fight against financial crime or responsible for regulatory compliance. It is a practical guide for the compliance professional to aid in navigating the challenges, which they face daily in risk management and mitigation. It is an effective resource that can be used when having to make difficult decisions or engaging in challenging conversations with colleagues. It should be your go-to when faced with a leadership challenge in your role. Sharpen your skills to perform roles and responsibilities as it relates to the compliance function. This resource is a useful and strategic guide for individuals wishing to enter the compliance field and those desiring to excel within the field. It answers the "how" in becoming a strong compliance leader and executing your mandate while cultivating the respect of your peers and those in the regulatory environment. [url] => https://www.hoopladigital.com/title/12665276 [pa] => [subtitle] => A Roadmap for the Compliance Professional in Financial Services [publisher] => BookBaby [purchaseModel] => INSTANT )