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Financial Compliance

Overview of attention for book
Cover of 'Financial Compliance'

Table of Contents

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    Book Overview
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    Chapter 1 Understanding Compliance with Laws and Regulations: A Mechanism-Based Approach
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    Chapter 2 Legitimacy and Regulatory Compliance
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    Chapter 3 The Uncertain Professional Status of Compliance
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    Chapter 4 Compliance: From Soft Law to Hard Law—A View from France
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    Chapter 5 Living with the New General Data Protection Regulation (GDPR)
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    Chapter 6 Risk-Based Financial Regulation and Compliance Officer Liability
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    Chapter 7 Whistleblowing: The Neglected Facilitator of Compliance
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    Chapter 8 The Skillset of an Effective Compliance Officer
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    Chapter 9 Disentangling the Expectation Gap for Compliance Officers
Attention for Chapter 6: Risk-Based Financial Regulation and Compliance Officer Liability
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Chapter title
Risk-Based Financial Regulation and Compliance Officer Liability
Chapter number 6
Book title
Financial Compliance
Published by
Palgrave Macmillan, Cham, April 2019
DOI 10.1007/978-3-030-14511-8_6
Book ISBNs
978-3-03-014510-1, 978-3-03-014511-8
Authors

Stuart Bazley, Bazley, Stuart

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