Compliance: Yay or Nay? Baixar grátis

Isbn 13: 9798198272071

Agustinus Nicholas L Tobing Compliance: Yay or Nay? áudio-livro

de

Escolha um formato:

Escolha um formato:

Descrição do livro

Is compliance a hindrance to business — or the foundation that makes success last?

In Indonesia's fast-growing life insurance industry, the Chief Compliance Officer walks a difficult line: between risk and responsibility, ambition and ethics, regulation and freedom. Compliance: Yay or Nay? is the candid, first-person journey of one such officer — and a practical companion for everyone who shares that calling.

Across thirteen chapters and a closing reflection, the book moves through every domain a modern compliance leader must master:

  • Market conduct and the duty to sell honestly
  • Data privacy under Indonesia's Personal Data Protection Law
  • Anti-money laundering and reporting to PPATK
  • Building a genuine compliance culture
  • Technology, regulatory relationships, and crisis management
  • Anti-bribery and anti-corruption — including the hard question of gifts and facilitation payments
  • Investment compliance and the discipline of the investment mandate
  • Ethical dilemmas, training, and the future of the profession

Every chapter pairs reflective storytelling with a detailed, realistic case study — grounded in Indonesian regulation (OJK, PPATK, the PDP Law) and international frameworks (FATF, the IAIS Insurance Core Principles, ISO standards) — so that principles are never left abstract. The closing chapter distils hard-won lessons and concrete tips for becoming a successful CCO in Indonesia, and a one-page visual map summarises the entire journey.

Whether you are an aspiring or practising compliance officer, a risk and governance professional, an insurance executive, a regulator, or a student of finance, this book offers something rare: an honest, human account of what compliance truly is — not box-ticking, but the disciplined protection of trust.

Compliance, done well, is not the enemy of a thriving industry. It is what makes one possible.

 :267
Isbn 13 :9798198272071
Encadernação Compliance: Yay or Nay?:Capa Comum
Livros relacionados