In an increasingly inter-connected world, cyber security has become a global threat that knows no boundaries. Cyber criminals now have new channels through which they …
This book introduces to basic and advanced methods for credit risk management. It covers classical debt instruments and modern financial markets products. The author describes …
Within political and administrative sciences generally, trust as a concept is contested, especially in the field of regulatory governance. This groundbreaking book is the first …
This book analyses the concept of cooperative compliance, a relatively new style of cooperation between corporate taxpayers and tax authorities. The growing burden of tax …
Compliance violations by and within businesses have now assumed international proportions. At the same time, the responsibility of both local and corporate management to prevent …
How to Be a Wildly Effective Compliance Officer” teaches compliance professionals the secrets of influence, persuasion and motivation so they can become in-demand business assets.This …
Summary This book helps organizations to maximize wealth creation, build enduring relationships with stakeholders and be a net contributor to the economies of operated geographies. …
Summery Securing an IT Organization through Governance, Risk Management, and Audit introduces two internationally recognized bodies of knowledge: Control Objectives for Information and Related Technology …
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Support for environmental proposals has never been higher, and companies are feeling the pressure from stakeholders of all kinds: not only investors, but also customers…
Download whitepaperAre ESG initiatives meeting expectations, deadlines and commitments? Is data being consistently disclosed across stakeholders and frameworks? An ESG solution can help boards and executives…
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Lieve LowetEU Affairs consultant and lobbyist
Elina Karpacheva Chair of the European Compliance Centre based in Sofia, Bulgaria
Ahsan HabibSenior Analyst, AML Operations
Michael AmadoLawyer in Paris / Lawyer in Canada
Alex MovchanAlex Movchan CIA CICA CFE is the President of the Institute for Internal Controls - Central and Eastern Europe
Elena PykhovaExpert in risk and resilience matters and author of a best-selling book, Operational Risk Management in Financial Services
Dina-Perla PortnaarConsultant
Because the insider trading laws apply to everyone — not just corporate insiders — a proper understanding of both the basics of insider trading law …
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