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Risk & Compliance Management

Published: June 2017

In 13 jurisdictions worldwide



Risk & Compliance Management addresses the growing awareness in organisations of their legal risks and of the pressing need for diligent risk management. Topics covered include: definitions, laws, standards and guidelines; principal regulatory and enforcement bodies; risk and compliance governance obligations for the private and public sector; administrative and regulatory consequences for deficiencies; senior management civil and criminal liability for breach of obligations; corporate compliance defence; recent cases of risk and compliance management failures.

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