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Great book on the dark arts of compliance! Presently consulting to a major global bank and this tome is key a key reference. Read morePublished 8 months ago by Triathlete franz
Very well written. Covers most bases even though it's a little dated now and doesn't cover the 3 lines of defence employed by most banks these days.Published 16 months ago by James Skinner
Makes a boring topic actually interesting - well done to the author. Some it the information is now slightly out of date but I would recommend it to anyone working in a Compliance... Read morePublished 23 months ago by David Meadows
The world, as we know it, is a financial republic. And if it were up to me I would have every financial leader decked in military fatigues under the rain screaming compliance (×3)... Read morePublished on 31 Jan. 2013 by johnmark