543946
9781557387837
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Managing compliance effectively and efficiently requires a realistic and thorough process for managing the critical areas of the compliance program. This is the comprehensive hands-on resource for compliance for assessing risk, correcting violations, monitoring performance and auditing the compliance program. This edition covers all of the major laws and regulations impacting financial institutions.Barefoot is the author of 'Compliance Review Tool Kit An Internal Control System for Auditing and Monitoring Consumer Regulatory Compliance', published 1995 under ISBN 9781557387837 and ISBN 1557387834.
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