HKSYU Course Resources Search Results

Risk and Compliance (LAW322)

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1. Butterworths Hong Kong anti-money laundering handbook : Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap 615) = 打擊洗錢及恐怖分子資金籌集條例 (第615章)

annotator, Wai Siu Chung, Dominic

LAW322

2. Butterworths Hong Kong commercial crimes law handbook

legal editor, Saraswathy Krishnan

LAW322

3. The changing face of compliance : managing regulatory risk

Sharon Ward

LAW322

4. Compliance and company secretarial practice of Hong Kong listed companies

general editors, Andrew Tsang, Natalie Chan ; contributing authors, Francis Cheng, Jasmine Ho, Mandy Hui

Hong Kong : Sweet & Maxwell : Thomson Reuters, 2014

LAW322

5. Compliance management systems : guidelines

Standards Australia

Sydney : Standards Australia, 2015

LAW322

6. Corporate governance and compliance in Hong Kong

Gordon Jones, BBS, MA (Oxon), FCIS, FCS

LAW320

LAW322

7. Financial regulation and compliance : how to manage competing and overlapping regulatory oversight

H. David Kotz

LAW322

8. Fundamentals of risk management : understanding, evaluating and implementing effective risk management

Paul Hopkin

New York : Kogan Page, [2018]

LAW322

9. Risk management : principles and guidelines

Geneva, Switzerland : International Organization for Standardization, 2009

LAW322

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Risk and Compliance (LAW322)

1. Butterworths Hong Kong anti-money laundering handbook : Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap 615) = 打擊洗錢及恐怖分子資金籌集條例 (第615章)

2. Butterworths Hong Kong commercial crimes law handbook

3. The changing face of compliance : managing regulatory risk

4. Compliance and company secretarial practice of Hong Kong listed companies

5. Compliance management systems : guidelines

6. Corporate governance and compliance in Hong Kong

7. Financial regulation and compliance : how to manage competing and overlapping regulatory oversight

8. Fundamentals of risk management : understanding, evaluating and implementing effective risk management

9. Risk management : principles and guidelines