"A valuable source of structured thinking for risk professionals throughout the financial sector. It enables risk teams to keep up to date with the latest analysis across all risk types and encourages cooperation and debate."
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
Catarina Souza, Head of Model Development and Review Division, Bank of England
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
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
Publisher:
Simon Beckett
First Published:
May 2017
ISSN (print):
2398-8053
ISSN (web):
2398-8061

Table of Contents
Featured Articles
Catarina Souza, Head of Model Development and Review Division, Bank of England
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
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
Publisher:
Simon Beckett
First Published:
May 2017
ISSN (print):
2398-8053
ISSN (web):
2398-8061