Compliance is already a pivotal issue for all financial industries globally as well as for other companies. What is compliance? Are AML and CFT part of compliance? What is the relationship between internal audit and compliance? The Theory and Practices in Compliance will give you the answers.
The Theory and Practices in Compliance can provide those working in the financial industry an understanding of the inner workings of compliance, and can further be used as a reference book. This book is a must-read for all students who aspire to work in compliance in the future.