The Compliance Revolution

The Compliance Revolution
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Discover Bitcoin, the cryptocurrency that has the finance world buzzing Bitcoin is arguably one of the biggest developments in finance since the advent of fiat currency. With Understanding Bitcoin, expert author Pedro Franco provides finance professionals with a complete technical guide and resource to the cryptography, engineering and economic development of Bitcoin and other cryptocurrencies. This comprehensive, yet accessible work fully explores the supporting economic realities and technological advances of Bitcoin, and presents positive and negative arguments from various economic schools regarding its continued viability. This authoritative text provides a step-by-step description of how Bitcoin works, starting with public key cryptography and moving on to explain transaction processing, the blockchain and mining technologies. This vital resource reviews Bitcoin from the broader perspective of digital currencies and explores historical attempts at cryptographic currencies. Bitcoin is, after all, not just a digital currency; it's a modern approach to the secure transfer of value using cryptography. This book is a detailed guide to what it is, how it works, and how it just may jumpstart a change in the way digital value changes hands. Understand how Bitcoin works, and the technology behind it Delve into the economics of Bitcoin, and its impact on the financial industry Discover alt-coins and other available cryptocurrencies Explore the ideas behind Bitcoin 2.0 technologies Learn transaction protocols, micropayment channels, atomic cross-chain trading, and more Bitcoin challenges the basic assumption under which the current financial system rests: that currencies are issued by central governments, and their supply is managed by central banks. To fully understand this revolutionary technology, Understanding Bitcoin is a uniquely complete, reader-friendly guide.

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Jackman David. The Compliance Revolution

Preface

Acknowledgments

About the Author

Part One. Theory

Chapter 1. New Compliance

The Challenge

Turning Point

Traditional Compliance

New Compliance

Shared Journey

Chapter 2. General Model of Regulatory and Compliance Development

Introduction to Development Models

General Model of Regulatory and Compliance Development

International Comparisons

Example of the UK

Using Regulatory Toolkits

Conclusion

Chapter 3. Is Compliance Worth the Money?

An Unfortunate Unconformity

The 2008 Global Financial Crisis

Legacy of Failure

Post-2008

Increasing Compliance Spend

A Line in the Sand

Future Challenges

Conclusion

Part Two. Practice

Chapter 4. Ethics

Definitions

Ethics in Regulation and Compliance

An Ethical Framework for Financial Services

Ethics in Business

How Should a Compliance Practitioner Approach Ethics?

Ethics at Work versus Ethics at Home

Steps Towards Developing Ethics

Main Tools for Identifying and Applying Corporate Ethics

Three Critical Steps in Establishing Ethics

Ethics in Regulation

Principles and Ethics

Advantages and Disadvantages of Principles

Principles-Based Regulation

Conclusion

Chapter 5. Culture

Pro-Compliance Culture

What Is Culture?

What Is a Values-Led Mind-Set?

Changing and Embedding Culture

How to Change Culture

Creating Crucibles in Regulation – Examples

Regulatory Methodologies

UK Indicators

Fair Dealing in Singapore

Measuring Culture

Conclusion

Chapter 6. Good Governance

Why Does Governance Matter?

What Is Corporate Governance?

A Model of Good Governance

Ten Principles of Good Governance

Framework for Board Evaluation

Conclusion

Review: The State of Corporate Governance

Chapter 7. Outcomes58

Why Is This Step Up So Significant?

What Is Outcome?

Why Is Outcome So Important?

Development Matrix

Outcomes in Singapore Regulation

Outcomes and Enforcement

Conclusion

Part Three. Purpose

Chapter 8. Community

Importance of Community

Role of Companies

Social Usefulness of Banks

Role of Compliance

Definition of Community

Community Principles

Sustainable Communities Principles – What Do They Mean?65

Development Matrix

Corporate Social Responsibility

New Reporting Standards

Behavioural Economics

Vulnerable Consumers

Conclusion

Chapter 9. Corporate Faith

What Is Corporate Faith?

Managing Corporate Faith

The Value of Corporate Faith

Dimensions of Corporate Faith

How Faith Develops

Corporate Faith into Practice

Professionalism

Judgment-Based Compliance

Conclusion

Chapter 10. Corporate Maturity

What Is Maturity?

Maturity and a Direction of Travel

Unconditionality

The Underlying Process

Corporate Maturity Framework

Cavitation

Connecting the Five Stages of Development with the Five Levels of Maturity

Conclusion

Отрывок из книги

The Compliance Revolution

How Compliance Needs to Change to Survive

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It is important that the journey to new compliance is a shared one with compliance and regulation following the same map – the map is suggested in Chapter 2.

Ideally, regulation and compliance should be able to move forward in partnership at the same rate, but too often one side is playing catchup. If regulation is ahead of compliance, firms may be subject to increased regulatory risk, and if compliance gets ahead of regulation, then the risk is of unexpected interpretations increasing regulatory firm risk and regulators suffering reputational damage and loss of support by appearing flatfooted.

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