Enterprise Compliance Risk Management: An Essential Toolkit for Banks and Financial Services

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Saloni Ramakrishna 978-1118550281 Wiley, Hoboken, 2015

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"The tools and information that build effective compliance programs Enterprise Compliance Risk Management: An Essential Toolkit for Banks and Financial Services is a comprehensive overview of managing compliance and compliance risk. With unique hands-on tools including templates, checklists, and scorecards, practitioners can immediately begin to jumpstart compliance initiatives. 

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