The Compliance Blueprint: Guidelines For Successful Governance Derek Smith

Description: The Compliance Blueprint: Guidelines For Successful Governance, Leadership & Risk Management Anthology by Derek Smith About the book “The Compliance Blueprint” is a comprehensive anthology resource to the dedicated community of compliance professionals during a time of unprecedented disruption.” Compliance professionals have never been more important in a world marked by rapid change and unprecedented challenges. An evolving global landscape and complex regulatory webs have made governance, risk management, and compliance practices non-negotiable for organisations. For those responsible for safeguarding their organisations' integrity in times of uncertainty, "The Compliance Blueprint" anthology stands as a beacon of insight and guidance and a reminder of the exceptional work compliance professionals continue to produce even after the onset of COVID-19. In this comprehensive anthology named “The Compliance Blueprint,” Derek W. Smith uses his experience and the collective wisdom of industry experts and goes beyond theory to provide a hands-on guide. This blueprint is against the contextual backdrop of the first 18 months after the onset of COVID-19 in 2020. The intricacies of each facet of GRC will be explained through practical examples and actionable tips. Same will serve as your compass as you navigate uncharted waters by aligning GRC strategies with business goals and mitigating emerging risks. -------------------------------------- “In "The Compliance Blueprint," Derek generously shares the wisdom gleaned from his extensive experience. He provides readers with practical, actionable advice for building effective compliance programs in the face of evolving regulations and new technologies.” Candace Steele, Chief Compliance Officer Coralise Group Ltd.About the authorFollow authors to get new release updates, plus improved recommendations. Follow Derek Smith Derek W. Smith, MBA, CAMS, CRCMP—The Bahamas Derek W. Smith, MBA, CAMS, CRCMP, is a senior contributor in the Bahamas’ compliance and anti-money laundering (AML) space. He facilitates training in operational risk assessments, AML risk assessments, business continuity management, information security governance, organizational resilience and agility. Currently, Smith serves as the assistant vice president of compliance and money laundering reporting officer (MLRO) for the CG Atlantic group family of companies (member of Coralisle Group Ltd.) in the Bahamas and Turks and Caicos. At CG, Smith’s responsibilities include regulatory compliance for the group’s Aruba, Curacao, St. Lucia, and St. Vincent and the Grenadines. In addition, he is CG’s compliance training lead throughout the Caribbean. Previously, Smith was the group compliance officer and MLRO at a TerraLex member law firm (Higgs & Johnson); the assistant vice president of Fiduciary Risk, assistant vice president of Compliance and assistant manager of Internal Audit at a Wolfsburg Group member bank (Citi); and an auditor and client accountant at Deloitte. Smith is currently a board director of the ACAMS Bahamas Chapter and a past executive of the Bahamas Association of Compliance Officers (BACO). Moreover, he is a member of the ACAMS Today Editorial Committee. He is a frequent business columnist on governance, risk, compliance, AML and information security topics, having written and published over 52 articles. In Smith’s nonprofit life, he is a member and past executive of Phi Beta Sigma Fraternity, Inc., and president of the Nassau Bahamas National Pan-Hellenic Council. In addition, he is the past rotary means business chair of Rotary District 7020 (a district covering 10 Caribbean countries). Currently, Smith is the membership area coordinator for the Rotary Clubs of the Bahamas.

Price: 22.97 USD

Location: Prairieville, Louisiana

End Time: 2024-11-30T16:09:44.000Z

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