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1.
Enterprise compliance risk management : an essential toolkit for banks and financial services
Enterprise compliance risk management : an essential toolkit for banks and financial services
by
Ramakrishna, Saloni P., 1957-
https://learning.oreilly.com/library/view/~/9781118550281/?ar
https://go.oreilly.com/library-access/library/view/-/9781118550281/?ar
https://learning.oreilly.com/library/view/~/9781118550281
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2.
Managing fraud risk : a practical guide for directors and managers
Managing fraud risk : a practical guide for directors and managers
by
Giles, Steve, 1957- author.
https://go.oreilly.com/library-access/library/view/-/9781119960423/?ar
https://learning.oreilly.com/library/view/~/9781119960423/?ar
https://learning.oreilly.com/library/view/~/9781119960423
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