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56 books
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1 voter
Compliance Books
Showing 1-50 of 92
Influence: The Psychology of Persuasion (Paperback)
by (shelved 5 times as compliance)
avg rating 4.22 — 172,889 ratings — published 1984
How to Be a Wildly Effective Compliance Officer (Paperback)
by (shelved 3 times as compliance)
avg rating 3.95 — 61 ratings — published
High Performance with High Integrity (Hardcover)
by (shelved 2 times as compliance)
avg rating 3.23 — 47 ratings — published 2008
The Signal and the Noise: Why So Many Predictions Fail—But Some Don't (Hardcover)
by (shelved 2 times as compliance)
avg rating 3.97 — 52,074 ratings — published 2012
The Cambridge Handbook of Compliance (Cambridge Law Handbooks)
by (shelved 1 time as compliance)
avg rating 4.50 — 4 ratings — published
AI Act compact: Compliance, management & use cases in corporate practice (InTeR-Schriftenreihe)
by (shelved 1 time as compliance)
avg rating 5.00 — 2 ratings — published
The Regulatory Roadmap for FinTech and Crypto Firms: Finding Compliance in a borderless state (Paperback)
by (shelved 1 time as compliance)
avg rating 5.00 — 1 rating — published
Governança Corporativa no Brasil e no Mundo: Teoria e Prática (Portuguese Edition)
by (shelved 1 time as compliance)
avg rating 5.00 — 2 ratings — published
The Risk-Based Approach to Data Protection (Oxford Data Protection & Privacy Law)
by (shelved 1 time as compliance)
avg rating 3.00 — 1 rating — published
The Business Guide to Effective Compliance and Ethics: Why Compliance isn't Working - and How to Fix it (Kindle Edition)
by (shelved 1 time as compliance)
avg rating 3.60 — 5 ratings — published
Know Your Customer (KYC) Policy: The Bank's Account Opening Procedures, Identity Verification Procedures and Customer Risk Assessment Procedures
by (shelved 1 time as compliance)
avg rating 3.00 — 2 ratings — published
Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers (Paperback)
by (shelved 1 time as compliance)
avg rating 4.06 — 84 ratings — published 2015
Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners (Paperback)
by (shelved 1 time as compliance)
avg rating 3.94 — 18 ratings — published 2012
Enhanced Due Diligence - The Complete BSA/AML Desktop Reference (Hardcover)
by (shelved 1 time as compliance)
avg rating 3.71 — 7 ratings — published 2008
Taming the Risk Hurricane: Preparing for Major Business Disruption (Kindle Edition)
by (shelved 1 time as compliance)
avg rating 3.00 — 4 ratings — published
Landlord Compliance Guide: Everything A New Landlord Needs To Know To Start (Paperback)
by (shelved 1 time as compliance)
avg rating 0.0 — 0 ratings — published
Compliance Management: How Organizations Achieve the Highest Levels of Business Integrity (Leveling Up 101)
by (shelved 1 time as compliance)
avg rating 0.0 — 0 ratings — published
Ruse: Lying the American Dream from Hollywood to Wall Street (Paperback)
by (shelved 1 time as compliance)
avg rating 4.00 — 201 ratings — published
Regulatory Compliance Fundamentals (Kindle Edition)
by (shelved 1 time as compliance)
avg rating 3.89 — 18 ratings — published
AML Compliance Fundamentals (Kindle Edition)
by (shelved 1 time as compliance)
avg rating 4.29 — 7 ratings — published
The Bank That Lived a Little: Barclays in the Age of the Very Free Market (Hardcover)
by (shelved 1 time as compliance)
avg rating 4.07 — 327 ratings — published 2018
Vorstandsorganisation und Compliance (Europäische Hochschulschriften Recht) (German Edition)
by (shelved 1 time as compliance)
avg rating 0.0 — 0 ratings — published 2011
Unscripted: The Epic Battle for a Media Empire and the Redstone Family Legacy (Hardcover)
by (shelved 1 time as compliance)
avg rating 3.75 — 6,159 ratings — published 2023
The Curse of Cash (Hardcover)
by (shelved 1 time as compliance)
avg rating 3.57 — 362 ratings — published 2016
"Network" Is Not A Verb: The Authentic Way to Build Meaningful Professional Relationships for Lifetime Success (Hardcover)
by (shelved 1 time as compliance)
avg rating 4.71 — 7 ratings — published
Decoding Grant Management: The Ultimate Success Guide to the Federal Grant Regulations in 2 CFR Part 200 (Kindle Edition)
by (shelved 1 time as compliance)
avg rating 4.60 — 5 ratings — published
CRCM Certified Regulatory Compliance Manager Exam Practice Questions & Dumps: 250+ Exam Questions for CRCM Updated 2020 (Paperback)
by (shelved 1 time as compliance)
avg rating 3.00 — 1 rating — published
Latest Certified Regulatory Compliance Manager (ABA CRCM) Examination Questions
by (shelved 1 time as compliance)
avg rating 3.00 — 1 rating — published
Thicker Than Water (Audible Audio)
by (shelved 1 time as compliance)
avg rating 4.16 — 3,624 ratings — published 2020
Site Reliability Engineering: How Google Runs Production Systems (Paperback)
by (shelved 1 time as compliance)
avg rating 4.21 — 2,869 ratings — published 2016
The Confidence Game: Why We Fall for It . . . Every Time (Hardcover)
by (shelved 1 time as compliance)
avg rating 3.66 — 5,903 ratings — published 2015
Holding bankers to account: A decade of market manipulation, regulatory failures and regulatory reforms (Hardcover)
by (shelved 1 time as compliance)
avg rating 5.00 — 1 rating — published
None of the Above: The Untold Story of the Atlanta Public Schools Cheating Scandal, Corporate Greed, and the Criminalization of Educators (Hardcover)
by (shelved 1 time as compliance)
avg rating 3.92 — 181 ratings — published 2019
Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World (Hardcover)
by (shelved 1 time as compliance)
avg rating 4.07 — 37,471 ratings — published 2018
Bad Blood: Secrets and Lies in a Silicon Valley Startup (Hardcover)
by (shelved 1 time as compliance)
avg rating 4.41 — 278,221 ratings — published 2018
Lake Success (Hardcover)
by (shelved 1 time as compliance)
avg rating 3.62 — 11,592 ratings — published 2018
The RIA's Compliance Solution Book: Answers for the Critical Questions (Hardcover)
by (shelved 1 time as compliance)
avg rating 3.50 — 8 ratings — published 2006
When Genius Failed: The Rise and Fall of Long-Term Capital Management (Paperback)
by (shelved 1 time as compliance)
avg rating 4.20 — 31,016 ratings — published 2000
The Spider Network: The Wild Story of a Math Genius, a Gang of Backstabbing Bankers, and One of the Greatest Scams in Financial History (Hardcover)
by (shelved 1 time as compliance)
avg rating 4.07 — 6,354 ratings — published 2017
GDPR - Fix it Fast: Apply GDPR to Your Company in Ten Simple Steps (Kindle Edition)
by (shelved 1 time as compliance)
avg rating 4.06 — 33 ratings — published
Kaplan Series 7 General Securities Representative Exam License Exam Manual (Paperback)
by (shelved 1 time as compliance)
avg rating 3.33 — 30 ratings — published 2011
Black Edge: Inside Information, Dirty Money, and the Quest to Bring Down the Most Wanted Man on Wall Street (Hardcover)
by (shelved 1 time as compliance)
avg rating 4.20 — 16,565 ratings — published 2017
Compliance und Korruptionsbekämpfung (Hardcover)
by (shelved 1 time as compliance)
avg rating 4.75 — 4 ratings — published
The Upside of Irrationality: The Unexpected Benefits of Defying Logic at Work and at Home (Hardcover)
by (shelved 1 time as compliance)
avg rating 4.03 — 35,826 ratings — published 2010
The US Private Equity Fund Compliance Guide Volume III (Mass Market Paperback)
by (shelved 1 time as compliance)
avg rating 0.0 — 0 ratings — published
How to Pay a Bribe: Thinking Like a Criminal to Thwart Bribery Schemes (Paperback)
by (shelved 1 time as compliance)
avg rating 3.18 — 11 ratings — published 2012
The Money Problem: Rethinking Financial Regulation (Hardcover)
by (shelved 1 time as compliance)
avg rating 4.33 — 43 ratings — published 2016
Financial Regulation and Compliance, + Website: How to Manage Competing and Overlapping Regulatory Oversight (The Wiley Finance Series)
by (shelved 1 time as compliance)
avg rating 4.50 — 2 ratings — published 2015
Governance, Risk Management, Financial Regulation and Compliance: An Integrated Approach (Kindle Edition)
by (shelved 1 time as compliance)
avg rating 5.00 — 2 ratings — published 2013
An Introduction to Trading in the Financial Markets: Global Markets, Risk, Compliance, and Regulation (Paperback)
by (shelved 1 time as compliance)
avg rating 5.00 — 1 rating — published 2010
“The law has its language.
The Board has its questions.
The Company Secretary speaks both — with clarity.”
―
The Board has its questions.
The Company Secretary speaks both — with clarity.”
―
“Risks often hide in plain sight.
A Company Secretary sees them—before they hurt.
That’s compliance.”
―
A Company Secretary sees them—before they hurt.
That’s compliance.”
―
