"This book will provide an executive summary of the newly passed Financial Regulations Act. It will examine the most important sections of the Act and how it impacts the financial industry and shows what executives must know and do in order to comply with the Act"--

Essential guidance for preventing fraud in the card-not-present (CNP) space This book focuses on the prevention of fraud for the card-not-present transaction. The payment process, fraud schemes, and fraud techniques will all focus on these types of transactions ahead. Reveals the top 45 fraud...

A simple and effective guide to the mechanics of finance andcorporate structure Corporate structure and finance has become complicated intoday's times and even more so by the current market turbulence.Essentials of Corporate and Capital Formation enables you todecide on the appropriate structure...

ESSENTIALS of Corporate Fraud; Contents; Preface; Acknowledgments; Chapter 1: The Fraud Problem; Progress?; How Companies See Themselves; Defining Fraud; Fraud Triangle; Characteristics of Internal Fraud; Detecting Internal Fraud; Why Audits Don't Find More Fraud; Taking Action; Failing to Take Action; Why...

This book will provide the fundamentals of business process outsourcing for the busy executive who needs to get up to speed. It will have such features as checklists, tips and techniques, and case studies. * Written in a user friendly style that allows senior level financial executives to get a...

ESSENTIALS OF Financial Risk Management Full of valuable tips, techniques, illustrative real-world examples, exhibits, and best practices, this handy and concise paperback will help you stay up to date on the newest thinking, strategies, developments and technologies in balancing scorecards....