Financial Compliance Issues, Concerns And Future Directions

Chapter 1. Understanding Compliance with Laws and Regulations: A Mechanism-Based Approach, Anthony Bottoms.- Chapter 2. Legitimacy and Regulatory Compliance, Justice Tankebe.- Chapter 3. The Uncertain Professional Status of Compliance, James A. Fanto.- Chapter 4. Compliance: From Soft Law to Hard LawA view from France, Maria Lancri.- Chapter 5. Living with the new General Data Protection Regulation (GDPR), Mark Foulsham.- Chapter 6. Risk Based Financial Regulation, and Compliance Officer Liability, Stuart Bazley.- Chapter 7. Whistleblowing: The Neglected Facilitator of Compliance, Eva Tsahuridu.- Chapter 8. The Skillset of an Effective Compliance Officer, Maria Krambia-Kapardis.- Chapter 9. Disentangling the Expectation Gap for Compliance Officers, Maria Krambia-Kapardis, Salomi Demetriou and Ioanna Stylianou.