"Time is a very precious commodity to all industry practitioners in operations and making time in a busy schedule to attend seminars and market events is extremely difficult. This journal brings thought-provoking articles and peer opinions to your desk and enables the time-constrained practitioner to gain an insight into market issues covering a wide range of topics. There are only a few journals with an operational focus; being peer reviewed ensures it has relevance and worth reading."
Contact us
Please send all correspondence to the Journal Publisher:
Simon Beckett
Publisher
Journal of Financial Compliance
Henry Stewart Publications
40/41 Museum Street
London WC1A 1LT, UK
Email: simon@hspublications.co.uk
Details
Table of Contents
Featured Articles
Yannick Cherel, Group Product Head of Financial Crime Compliance, Standard Chartered, Olivier Goffard, Head of Group Compliance & Ethics, Euroclear, Mark Gem, Member of Executive Board, Clearstream & Marta González Pérez, Senior Advisor, Financial Crime
Francis Janes, Industry Relations and Partnerships Director and Richard H. Harvey, Jr, Executive Vice President, General Counsel and Director of Compliance Risk, Beneficial State Bank
Elizabeth Petrie, Director of Strategic Intelligence and Planning for Information Security, Citi & Casey Evans, Executive-in-Residence, Accounting and Taxation Department, Kogod School of Business, American University
Publisher:
Simon Beckett
First Published:
May 2017
ISSN (print):
2398-8053
ISSN (web):
2398-8061
Table of Contents
Featured Articles
Yannick Cherel, Group Product Head of Financial Crime Compliance, Standard Chartered, Olivier Goffard, Head of Group Compliance & Ethics, Euroclear, Mark Gem, Member of Executive Board, Clearstream & Marta González Pérez, Senior Advisor, Financial Crime
Francis Janes, Industry Relations and Partnerships Director and Richard H. Harvey, Jr, Executive Vice President, General Counsel and Director of Compliance Risk, Beneficial State Bank
Elizabeth Petrie, Director of Strategic Intelligence and Planning for Information Security, Citi & Casey Evans, Executive-in-Residence, Accounting and Taxation Department, Kogod School of Business, American University
Publisher:
Simon Beckett
First Published:
May 2017
ISSN (print):
2398-8053
ISSN (web):
2398-8061