Essential Strategies for Financial Services Compliance
Governance, Risk Management, and Compliance: It Can't Happen to Us--Avoiding Corporate Disaster While Driving Success (Wiley Corporate F&A)
The Law Relating to Financial Crime in the United Kingdom (The Law of Financial Crime)
Compliance Best Practices: Best Practices and Strategies for Success
Global Financial Regulation: The Essential Guide (Now with a Revised Introduction)
Financial Services Authority Regulation and Risk-based Compliance
Compliance: Making Ethics Work in Financial Services
Compliance and Regulation in the International Financial Services Industry
Governance, Risk, and Compliance Handbook: Technology, Finance, Environmental, and International Guidance and Best Practices