DUBLIN, Ireland, April 5 /PRNewswire/ -- Research and Markets
(http://www.researchandmarkets.com/reports/c15237 ) has announced the addition
of The Compliance Officer's Handbook 2005 to their offering.
(Logo: http://www.newscom.com/cgi-bin/prnh/20040820/RESEARCH )
The burden on compliance officers at international financial institutions
and corporates has never been greater. Anti-terrorism and security measures, a
global crackdown on money laundering, corporate failure and fraud, scandals
over incompatible responsibilities and poor advice from broker/dealers are
just a few of the major compliance issues of the moment. It is now vital that
every precaution that can be taken is conducted in a very public way.
This Compliance Officer's Handbook addresses the many challenges that face
officers and related parties, and provides effective guidance through updates
to legislation and country-by-country analysis. All editorial is provided by
senior professionals in the field of compliance, making this independent,
exclusive information. Introductory articles focus on risk management and
compliance, the impact of Sarbanes-Oxley, anti-money laundering compliance,
proxy voting policies and the fight against fraud in Europe.
"It is clear from the comprehensive content of the Handbook, including as
it does sections on current industry hot topics such as anti-money laundering
developments, corporate governance and data protection, that the publishers
have a clear understanding of where compliance professionals' concerns are
currently focused and have produced a Handbook that addresses these areas. A
well-produced, relevant publication that will be of benefit to industry
professionals."
- Bill Howarth, Chief Executive of the International Compliance
Association
- IAS 39
- Global Education in Compliance
- The new US compliance program rule
- IFRS
- Recent initiatives to combat fraud
- Compliance responsibilities for brokers-dealers
- Financial crime/money laundering
- The Impact of Basel II on Financial Stability
- Counter money laundering systems and strategies
- Global trends, local issues, changes in the Irish regulatory
environment
- Corporate Governance in Denmark
- Financial undertakings - the Danish rules on corporate governance
- Corporate Governance in France
For more information visit
http://www.researchandmarkets.com/reports/c15237
Laura Wood
Senior Manager
Research and Markets
press@researchandmarkets.com
Fax: +353 1 4100 980
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