Compliance management system
Subtitle: [Jeffrey Torp]
Publisher: AlexInformation
Published: 2004
Place of publication: Austin, Tex
Language: eng
Subjects: Banking law; Financial institutions; Law and legislation; Auditing
Table of contents: title: v. 1. Regulatory compliance audit program; title: v. 2. Self-assessment & regulatory compliance review; title: v. 3. Self-assessment & regulatory compliance review.