@article{916145,
      recid = {916145},
      author = {Braun, Tomasz,},
      title = {Compliance norms in financial institutions : measures,  case studies and best practices /},
      pages = {1 online resource (vii, 356 pages)},
      abstract = {Initially, introducing compliance functions within the  financial industry had been forced by regulatory scrutiny.  Later, it started to spread to other regulated companies,  in particular those publicly listed. Now, compliance has  become an asset of corporates that want to build their  reliability among clients, shareholders, employees and  business partners. This book looks at the efficiency of the  compliance measures introduced and the best practices of  building compliance norms. This recently observed practice  of compliance was triggered by the expectation of  regulators, shareholders, clients, business partners and  the public for robust compliance mechanisms. This book  looks at the vast interest in this topic among business  people who strive to introduce the systems and the  mechanisms of non-compliance risk management in their  companies and at the uncountable difficulties and obstacles  they meet. The book fills the gap of thorough analysis of  this subject by pointing out the solutions successfully  introduced in global financial organizations, and would be  of interest to academics, researchers and practitioners in  corporate finance, corporate governance and risk  management. Tomasz Braun graduated with his PhD from the  Faculty of Law and Administration of Lazarski University,  Poland. Since then, he has been a lecturer for courses in  corporate law for the same institution. His research areas  include banking, finance, M&As and restructuring. Dr.  Braun's professional background also includes consulting in  cross-border transactions, post-acquisition integration  projects, implementing restructuring programmes and dispute  resolutions, as a general counsel in global financial  institutions and as a partner in international law firms.},
      url = {http://library.usi.edu/record/916145},
      doi = {https://doi.org/10.1007/978-3-030-24966-3},
}