User asked me to translate the following Russian text into English: Manual for applying compliance control in various areas of economic activity. Prac. p
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The presented practical manual has developed, taking into account the regulatory acts of the Bank of Russia, the recommendations of the Basel Committee on Banking Supervision, as well as some federal laws, methodological
Recommendations on the organization and implementation of any sectoral affiliation of an effective compliance control system. The concept and signs of compliant /> controls, goals and objectives of compliance control, the principles of its implementation, legal regulation of the procedure for the implementation of certain types of internal control and the methodology for the implementation of compliance control were described in detail. The main elements of compliance control were also revealed: compliance, compliance politics, compliance procedures (events), compliance programs, compliance control, compliance manager and compliance processes. Particular attention is deserved by the provisions that reveal the procedure and procedures for the implementation of compliance control in the most risky areas of the economy: tax, banking and insurance spheres, as well as antimonopoly and corruption compliance /> control.
This practical manual is intended for managers of enterprises, financial services, public servants carrying out supervision and control functions, as well as for practitioners
Recommendations on the organization and implementation of any sectoral affiliation of an effective compliance control system. The concept and signs of compliant /> controls, goals and objectives of compliance control, the principles of its implementation, legal regulation of the procedure for the implementation of certain types of internal control and the methodology for the implementation of compliance control were described in detail. The main elements of compliance control were also revealed: compliance, compliance politics, compliance procedures (events), compliance programs, compliance control, compliance manager and compliance processes. Particular attention is deserved by the provisions that reveal the procedure and procedures for the implementation of compliance control in the most risky areas of the economy: tax, banking and insurance spheres, as well as antimonopoly and corruption compliance /> control.
This practical manual is intended for managers of enterprises, financial services, public servants carrying out supervision and control functions, as well as for practitioners
Author:
Author:Viktor Yuryevich Abramov
Cover:
Cover:Soft
Category:
- Category:Business & Money
ISBN:
ISBN:978-5-7205-1573-7
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