Holistic compliance: the future of financial risk management: most compliance monitoring is narrowly focused on transaction systems and fails to take ... ISSUES): An article from: Financial Executive

This digital document is an article from Financial Executive, published by Financial Executives International on April 1, 2009. The length of the article is 1580 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available immediately after purchase. You can view it with any web browser.

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Title: Holistic compliance: the future of financial risk management: most compliance monitoring is narrowly focused on transaction systems and fails to take into account the broader context in which transactions are executed, blinding it to 90 percent of what's occurring. Companies need to put in place the technology and the people to ensure they're not caught off guard.(LEGAL ISSUES)
Author: Elizabeth Charnock
Publication:Financial Executive (Magazine/Journal)
Date: April 1, 2009
Publisher: Financial Executives International
Volume: 24 Issue: 3 Page: 55(3)

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