The Compliance Entrepreneur's Handbook - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook The Compliance Entrepreneur's Handbook write by Kristy Grant-Hart. This book was released on 2021-06-22. The Compliance Entrepreneur's Handbook available in PDF, EPUB and Kindle. You're here because you're ready to be. You see the wide-open potential in the fast-growing compliance and ethics field. You want to jump into entrepreneurship, but you're not 100% sure you know what you're doing. We get it. We've been there. We've made the mistakes. We've succeeded. And we know you can too. We're here to help you to wade through the morass to home in on the most important questions. By the time you finish The Compliance Entrepreneur's Handbook, you'll know how to: - Determine the exact type of business you want to start - Use specialization to set yourself apart - Market like a multi-national (even if it's just you at your kitchen table) - Get funding, manage cash flow, and get paid - Grow, grow, grow! This book contains all of the tools, tips, and tactics you need to launch and grow your new business. It's a no-nonsense guide for start-ups, solos, visionaries, and game-changers like you. About the Authors Kristy Grant-Hart is the CEO of Spark Compliance Consulting, as well as the author of the best-selling book, How to Be a Wildly Effective Compliance Officer. Kirsten Liston is the Founder of Rethink Compliance, as well as the author of Creating Great Compliance Training in a Digital World: How to Really Reach and Persuade Your Workforce. Joe Murphy, the "Godfather of Compliance," was a co-owner of Integrity International, one of the first compliance eLearning companies in the world. He's co-authored six books in the field and has been a thought leader and inspiration for decades.
The REGTECH Book
The REGTECH Book - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook The REGTECH Book write by Janos Barberis. This book was released on 2019-08-06. The REGTECH Book available in PDF, EPUB and Kindle. The Regulatory Technology Handbook The transformational potential of RegTech has been confirmed in recent years with US$1.2 billion invested in start-ups (2017) and an expected additional spending of US$100 billion by 2020. Regulatory technology will not only provide efficiency gains for compliance and reporting functions, it will radically change market structure and supervision. This book, the first of its kind, is providing a comprehensive and invaluable source of information aimed at corporates, regulators, compliance professionals, start-ups and policy makers. The REGTECH Book brings into a single volume the curated industry expertise delivered by subject matter experts. It serves as a single reference point to understand the RegTech eco-system and its impact on the industry. Readers will learn foundational notions such as: • The economic impact of digitization and datafication of regulation • How new technologies (Artificial Intelligence, Blockchain) are applied to compliance • Business use cases of RegTech for cost-reduction and new product origination • The future regulatory landscape affecting financial institutions, technology companies and other industries Edited by world-class academics and written by compliance professionals, regulators, entrepreneurs and business leaders, the RegTech Book represents an invaluable resource that paves the way for 21st century regulatory innovation.
A Guide to Financial Regulation for Fintech Entrepreneurs
A Guide to Financial Regulation for Fintech Entrepreneurs - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook A Guide to Financial Regulation for Fintech Entrepreneurs write by Stefan Loesch. This book was released on 2018-02-20. A Guide to Financial Regulation for Fintech Entrepreneurs available in PDF, EPUB and Kindle. The Fintech Entrepreneur’s Guide to Regulation and Regulatory Strategy Fintech has been growing dramatically over the last few years, and it is now an important sector in its own right. This means that Fintech companies, who could so far often rely on a comparatively lenient regulatory regime, will now have to give serious thoughts on compliance with applicable regulatory rules. Operating in a highly regulated environment is tedious, but not all bad—companies that can play the regulatory game well have a strategic advantage, especially with regard to time-to-market and scaling. Nothing spells missed opportunity like a competitor building market share with a copycat product whilst you are still waiting for your license! Written for professionals, this book helps anyone whose job has to do with formulating or executing a Fintech startup strategy or whose job touches financial services regulation, or anyone who simply wants an easy- to-read introduction to financial services and their regulation. Describes the purpose of and principle behind modern financial services regulation Explains how to include regulation into a startup’s strategic planning to optimize time-to-market and scaling Gives an overview of the entire financial services space, and which regulations apply where Gives detailed references to 20 key regulations in the EU regulatory system, including PSD, GDPR, CRD, AMLD, MiFID, UCITSD, AIFMD The first part introduces financial services regulation, its purpose, how it is created (especially in the EU and in the US), and it develops a framework for including regulations into the strategic planning of a company. It also gives a rundown of the current financial services space—players and products—and its key regulations. The second part describes a regulatory system in more detail. The system chosen is the EU because it is more consistent and unified than the US system where a lot of the regulation still is created at the state-level. However, as most financial regulation nowadays is determined at the global level, the principles found in EU regulation will be by and large also be found the US and other systems.
The Antitrust Compliance Handbook
The Antitrust Compliance Handbook - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook The Antitrust Compliance Handbook write by . This book was released on 2019. The Antitrust Compliance Handbook available in PDF, EPUB and Kindle.
The Business Guide to Effective Compliance and Ethics
The Business Guide to Effective Compliance and Ethics - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook The Business Guide to Effective Compliance and Ethics write by Andrew Hayward. This book was released on 2019-08. The Business Guide to Effective Compliance and Ethics available in PDF, EPUB and Kindle. Protect your business with a strong compliance and ethics programme with this accessible strategic guide.
