10 Habits of Effective Compliance Professionals reveals the practical, powerful habits that separate good compliance officers from truly exceptional ones. Inspired by timeless leadership principles and adapted for modern regulatory challenges, this book redefines compliance as a proactive, strategic, and culture-shaping function.
Inside, you'll meet relatable characters navigating real-world dilemmas-Aisha, a fresh-faced compliance officer at a digital bank; Ravi, a seasoned MLRO at a traditional institution; Lena, a RegTech consultant; and Omar, a pragmatic regulator. Through their journeys, you'll discover how to:
✔️ Anticipate and prevent risks before they escalate
✔️ Build compliance into systems and culture by design
✔️ Align business goals with regulatory expectations
✔️ Collaborate across departments to solve challenges
✔️ Lead ethically, beyond the letter of the law
Whether you're a rising compliance star or a seasoned professional looking to sharpen your impact, this book will equip you with habits that stick-and strategies that work.
Because compliance isn't just a role. It's a mindset.
外文書商品之書封,為出版社提供之樣本。實際出貨商品,以出版社所提供之現有版本為主。部份書籍,因出版社供應狀況特殊,匯率將依實際狀況做調整。
無庫存之商品,在您完成訂單程序之後,將以空運的方式為你下單調貨。為了縮短等待的時間,建議您將外文書與其他商品分開下單,以獲得最快的取貨速度,平均調貨時間為1~2個月。
為了保護您的權益,「三民網路書店」提供會員七日商品鑑賞期(收到商品為起始日)。
若要辦理退貨,請在商品鑑賞期內寄回,且商品必須是全新狀態與完整包裝(商品、附件、發票、隨貨贈品等)否則恕不接受退貨。