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Managing records in global financial markets : ensuring compliance and mitigating risk /
Offers strategies and frameworks to meet the record-keeping challenges to which they give rise in investment banking and other global financial services. This book is divided into four main parts which cover: regulatory and legal compliance, balancing risk and return, litigation-related issues, and...
| Clasificación: | Libro Electrónico |
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| Otros Autores: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
London :
Facet Pub.,
2011.
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| Colección: | Principles and practice in records management and archives.
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| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- Global financial markets / Victoria L. Lemieux, David Long, David Kemp
- Conflicts of laws in multiple jurisdictions / Ed Sautter
- Impact of the extrajurisdictional reach of the USA / Ed Sautter
- Moves towards a common regulatory framework for financial services in the European Union / Jonathan Herbst, Simon Lovegrove
- Data exchange and confidentiality : an Asia Pacific perspective / Julian Cunningham-Dey, Marly Didizian
- Information privacy in the USA / Regan Adams
- Managing records risks in global financial institutions / Victoria L. Lemieux, Ember D. Krumwied
- The digital revolution and its impact / P.J. Di Giammarino
- Mergers, acquisitions, divestitures and insolvencies / John Ramsey
- Records management considerations in global strategic outsourcing / Victoria L. Lemieux
- Authenticity and evidential weight of digital evidence in legal proceedings / Stephen Mason
- Discovery and records management / Christine Ardern
- Establishing a global policy framework for the management of records / Rod Stone
- Embedding records management in the business / Judith Ellis
- Corporate memory : the development and maintenance of an archival service / Tina Staples.