Fundamentals of Compliance Risk Management (Revised)

This book explores the fundamental elements of effective compliance risk management in any organizational context. Following a detailed analysis of fundamental compliance risk management principles such as risk assessment and risk management program operations, this work explores specific compliance risk management practices:
The development and use of compliance metrics
The development and deployment of effective compliance training
The development of an effective compliance policy framework
Managing regulatory relationships in a compliance context
Managing emerging compliance risks and changes to compliance risk profile

Every organization will face unique compliance challenges due to its specific conjunction of industry type, business exposure and geographical scope, but using the fundamental principles of compliance risk management will provide you with the best possible avenues to understand and manage an organization’s compliance risks.