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The Compliance Review Tool Kit: An Internal Control System for Auditing and Monitoring Consumer Regulatory Compliance
The Compliance Review Tool Kit An Internal Control System for Auditing and Monitoring Consumer Regulatory Compliance Author:Marrinan Barefoot, Inc. Associates Managing compliance effectively and efficiently requires a realistic and thorough process for managing the critical areas of the compliance program. This is the comprehensive hands-on resource for compliance for assessing risk, correcting violations, monitoring performance and auditing the compliance program. This edition covers all of the major... more » laws and regulations impacting financial institutions.« less