This book sets out an integrated approach to managing compliance that will show you how to:

• achieve compliance more effectively by adopting a risk-based approach

• design and deliver culture-building compliance training

• >get maximum value out of your monitoring programme

• >avoid delivering incomplete advice on regulations

• communicate effectively with senior management and the regulators

• resolve issues quickly and satisfactorily

• >get the balance right between compliance costs and benefits

"There is an increasing need for those involved in the financial services industry to understand more about the pivotal role of compliance. Michael Page City welcomes the publication of this book which we expect to be of great use to the industry as it meets the challenge of recruiting people for compliance positions with an increasingly demanding set of skills."

Sue Lintern, Michael Page City