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Financial Compliance

Issues, Concerns and Future Directions

Editors: Krambia-Kapardis, Maria (Ed.)

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  • Covers a wide range of topics from the foundations of compliance and the legitimacy and regulatory compliance theories to the hard and soft laws in various jurisdictions
  • Chapters are contributed by a distinguished group of practitioners and professors from Europe, Australia and the United States
  • Provides the milestones needed by compliance officers, regulators and practitioners
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eBook $109.00
price for USA in USD (gross)
  • ISBN 978-3-030-14511-8
  • Digitally watermarked, DRM-free
  • Included format: PDF, EPUB
  • ebooks can be used on all reading devices
  • Immediate eBook download after purchase
Hardcover $139.99
price for USA in USD
  • ISBN 978-3-030-14510-1
  • Free shipping for individuals worldwide
  • Usually dispatched within 3 to 5 business days.
About this book

This book explores the fundamental elements and risks that impact the compliance officer’s work. Following a comprehensive understanding of the role of a compliance officer, by engaging with themes of compliance officers’ liability, expectations, risks and effectiveness, it provides practical answers by leading academics and practitioners in the field.

This work also draws on how other areas, such as GDPR, financial regulation and whistleblowing, challenges on compliance officers and provides a way forward to convert these challenges into opportunities. The discussion of compliance challenges and practices in Australia, Europe and the United States provides critical insights into the development of compliance in today’s financial environment. Financial Compliance: Issues, Concerns and Future Directions provides an invaluable working resource for academics, practitioners and a general audience interested in understanding and developing an effective compliance culture. 


                   

                   


About the authors

Maria Krambia-Kapardis is an Associate Professor of Accounting at the Cyprus University of Technology, with a specialization in Forensic Accounting. For a number of years she was a university academic in Australia and has been a Visiting Scholar at Cambridge University, UK; Girona University, Spain; Victoria University, Melbourne, Australia, and has also taught at the Open University of Cyprus. In addition, she has been the Cyprus Local Research Correspondent on Corruption for the European Commission’s DG Home Affairs. She was the founder and first Chair of Transparency International-Cyprus (2010-2017) as well as the founder and first president of the Economic Crime and Forensic Accounting Committee of the Institute of Certified Public Accountants of Cyprus (2010-2014).  Krambia-Kapardis is a Fellow Member of the Chartered Accountants of Australia and New Zealand and is a Certified Fraud Examiner. Her research focuses on forensic accounting, anti-corruption, fraud detection and prevention; compliance and ethics in business. She is author, co-author or editor of six books and has authored or co-authored a significant number of journal articles and book chapters internationally.


Table of contents (9 chapters)

Table of contents (9 chapters)

Buy this book

eBook $109.00
price for USA in USD (gross)
  • ISBN 978-3-030-14511-8
  • Digitally watermarked, DRM-free
  • Included format: PDF, EPUB
  • ebooks can be used on all reading devices
  • Immediate eBook download after purchase
Hardcover $139.99
price for USA in USD
  • ISBN 978-3-030-14510-1
  • Free shipping for individuals worldwide
  • Usually dispatched within 3 to 5 business days.
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Bibliographic Information

Bibliographic Information
Book Title
Financial Compliance
Book Subtitle
Issues, Concerns and Future Directions
Editors
  • Maria Krambia-Kapardis
Copyright
2019
Publisher
Palgrave Macmillan
Copyright Holder
The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerland AG, part of Springer Nature
eBook ISBN
978-3-030-14511-8
DOI
10.1007/978-3-030-14511-8
Hardcover ISBN
978-3-030-14510-1
Edition Number
1
Number of Pages
XX, 276
Number of Illustrations
3 b/w illustrations, 2 illustrations in colour
Topics