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The Compliance Officer's Handbook 2005
Euromoney Institutional Investor, April 2005
The burden on compliance officers at international financial institutions and corporates has never been greater. Anti-terrorism and security measures, a global crackdown on money laundering, corporate failure and fraud, scandals over incompatible responsibilities and poor advice from broker/dealers are just a few of the major compliance issues of the moment. It is now vital that every precaution that can be taken is conducted in a very public way.
This Compliance Officer's Handbook addresses the many challenges that face officers and related parties, and provides effective guidance through updates to legislation and country-by-country analysis. All editorial is provided by senior professionals in the field of compliance, making this independent, exclusive information. Introductory articles focus on risk management and compliance, the impact of Sarbanes-Oxley, anti-money laundering compliance, proxy voting policies and the fight against fraud in Europe.
'It is clear from the comprehensive content of the Handbook, including as it does sections on current industry hot topics such as anti-money laundering developments, corporate governance and data protection, that the publishers have a clear understanding of where compliance professionals' concerns are currently focused and have produced a Hnabdook that addresses these areas. A well-produced, relevant publication that will be of benefit to industry professionals.'
- Bill Howarth, Chief Executive of the International Compliance Association
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