wyszukanych pozycji: 3
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Anti-Corruption Compliance: A Guide for Small and Mid-Sized Organizations
ISBN: 9781789905335 / Angielski / Miękka / 2020 / 192 str. Termin realizacji zamówienia: ok. 30 dni roboczych. This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with other industry players in collective action against shared corruption challenges. The focus on culture, compliance and collective action helps resource-stretched companies to build a strong foundation for a healthy and flourishing organization, as well as contribute towards raising standards of...
This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in ove...
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cena:
322,55 zł |
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Anti-Corruption Compliance: A Guide for Small and Mid-Sized Organizations
ISBN: 9781789905311 / Angielski / Twarda / 2020 / 192 str. Termin realizacji zamówienia: ok. 18-20 dni roboczych. This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with other industry players in collective action against shared corruption challenges. The focus on culture, compliance and collective action helps resource-stretched companies to build a strong foundation for a healthy and flourishing organization, as well as contribute towards raising standards of...
This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in ove...
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cena:
444,53 zł |
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A Comparative Guide to Anti-Money Laundering: A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA
ISBN: 9781843766735 / Angielski / Twarda / 2004 / 488 str. Termin realizacji zamówienia: ok. 18-20 dni roboczych. All the major financial centres have experienced a rise in anti-money laundering rules and regulations. Initially, anti-money laundering laws were used as a weapon in the war on drugs, whilst more recently they have been deployed in the ongoing fight against terrorism. These developments, the authors reveal, have had serious consequences for banks and other financial institutions - affecting not only profit margins but also the way in which business is conducted. as, has all the recent legislative activity really put a stop to the problem? Are the international rules being implemented as...
All the major financial centres have experienced a rise in anti-money laundering rules and regulations. Initially, anti-money laundering laws were use...
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cena:
1063,69 zł |