- Paperback: 560 pages
- Publisher: Taxmann Publications Private Limited; 2013 edition (6 August 2013)
- Language: English
- ISBN-10: 9350712946
- ISBN-13: 978-9350712948
- Package Dimensions: 23.6 x 17 x 2.2 cm
- Average Customer Review: 5 customer reviews
- Amazon Bestsellers Rank: #1,24,470 in Books (See Top 100 in Books)
Compliance in Banks Paperback – 6 Aug 2013
Paperback, 6 Aug 2013
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Description for Compliance in Banks
This book provides an overview of the internal guidelines, statutory and regulatory stipulations in force that regulate the financial environment with special reference to banks operating in India. The book also explains the concept of compliance, the compliance structure, role and relevance of compliance function in banks and importance of corporate governance. The book also gives an insight into the various risks that affect banks and methods to mitigate these risks. This book is a courseware for the Certified Banking Compliance Professional course offered in collaboration with ICSI with intent to create a cadre of compliance professionals in banks. This book would be useful to students of banking as also practitioners of bank audit and compliance.
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