
Financial Compliance
Kurzinformation



inkl. MwSt. Versandinformationen
Artikel zZt. nicht lieferbar
Artikel zZt. nicht lieferbar

Beschreibung
This book explores the fundamental elements and risks that impact the compliance officer¿s work. Following a comprehensive understanding of the role of a compliance officer, by engaging with themes of compliance officers¿ liability, expectations, risks and effectiveness, it provides practical answers by leading academics and practitioners in the field. This work also draws on how other areas, such as GDPR, financial regulation and whistleblowing, challenges on compliance officers and provides a way forward to convert these challenges into opportunities. The discussion of compliance challenges and practices in Australia, Europe and the United States provides critical insights into the development of compliance in today¿s financial environment. Financial Compliance: Issues, Concerns and Future Directions provides an invaluable working resource for academics, practitioners and a general audience interested in understanding and developing an effective compliance culture. von Krambia-Kapardis, Maria
Produktdetails

So garantieren wir Dir zu jeder Zeit Premiumqualität.
Über den Autor
Maria Krambia-Kapardis is an Associate Professor of Accounting at the Cyprus University of Technology, with a specialization in Forensic Accounting. For a number of years she was a university academic in Australia and has been a Visiting Scholar at Cambridge University, UK; Girona University, Spain; Victoria University, Melbourne, Australia, and has also taught at the Open University of Cyprus. In addition, she has been the Cyprus Local Research Correspondent on Corruption for the European Commission's DG Home Affairs. She was the founder and first Chair of Transparency International-Cyprus (2010-2017) as well as the founder and first president of the Economic Crime and Forensic Accounting Committee of the Institute of Certified Public Accountants of Cyprus (2010-2014). Krambia-Kapardis is a Fellow Member of the Chartered Accountants of Australia and New Zealand and is a Certified Fraud Examiner. Her research focuses on forensic accounting, anti-corruption, fraud detection and prevention; compliance and ethics in business. She is author, co-author or editor of six books and has authored or co-authored a significant number of journal articles and book chapters internationally.
- hardcover
- 224 Seiten
- Erschienen 2018
- Wiley
- paperback
- 656 Seiten
- Erschienen 2016
- Verlag Dr. Otto Schmidt
- Hardcover -
- Erschienen 2013
- C.F. Müller
- Kartoniert
- 147 Seiten
- Erschienen 2019
- Schäffer-Poeschel
- Gebunden
- 1348 Seiten
- Erschienen 2019
- Erich Schmidt Verlag GmbH & Co
- Gebunden
- 1980 Seiten
- Erschienen 2016
- C.H.Beck
- paperback
- 150 Seiten
- Erschienen 2011
- utzverlag GmbH
- Kartoniert
- 576 Seiten
- Erschienen 2020
- Wiley
- Gebunden
- 495 Seiten
- Erschienen 2023
- C.F. Müller
- Kartoniert
- 188 Seiten
- Erschienen 2017
- IDW Verlag GmbH
- Taschenbuch
- 452 Seiten
- Erschienen 2023
- C.H.Beck
- Kartoniert
- 1456 Seiten
- Erschienen 2020
- Wiley John + Sons
- Gebunden
- 389 Seiten
- Erschienen 2015
- C.H.Beck
- paperback
- 736 Seiten
- Erschienen 2007
- John Wiley & Sons
- Hardcover
- 258 Seiten
- Erschienen 2009
- Wiley
- Hardcover
- 408 Seiten
- Erschienen 2018
- ISTE Ltd and John Wiley & S...