Articles liés à 10 habits of Effective Compliance Professionals

10 habits of Effective Compliance Professionals - Couverture rigide

Dilip Jain

 
9798899294310: 10 habits of Effective Compliance Professionals
Couverture rigide
ISBN 13 : 9798899294310
Editeur : Notion Press, 2025

Synopsis

10 Habits of Effective Compliance Professionals reveals the practical, powerful habits that separate good compliance officers from truly exceptional ones. Inspired by timeless leadership principles and adapted for modern regulatory challenges, this book redefines compliance as a proactive, strategic, and culture-shaping function.

Inside, you’ll meet relatable characters navigating real-world dilemmas—Aisha, a fresh-faced compliance officer at a digital bank; Ravi, a seasoned MLRO at a traditional institution; Lena, a RegTech consultant; and Omar, a pragmatic regulator. Through their journeys, you’ll discover how to:

✔️ Anticipate and prevent risks before they escalate
✔️ Build compliance into systems and culture by design
✔️ Align business goals with regulatory expectations
✔️ Collaborate across departments to solve challenges
✔️ Lead ethically, beyond the letter of the law

Whether you're a rising compliance star or a seasoned professional looking to sharpen your impact, this book will equip you with habits that stick—and strategies that work.

Because compliance isn’t just a role. It’s a mindset.

Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.

Éditeur
Notion Press
Date d'édition
2025
Langue
anglais
ISBN 13 
9798899294310
Reliure
Relié
Nombre de pages
114
Coordonnées du fabricant
non disponible
Personne responsable
KreGa Onlinehandel GmbH
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info@krega-onlinehandel.de

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