TY - BOOK AU - Loader,David ED - Securities Institute. TI - Regulation and compliance in operations T2 - Operations management series SN - 0750654872 AV - KD1774 .L6 2004 PY - 2004/// CY - Amsterdam PB - Elsevier KW - Finanças KW - Administração industrial KW - Administración industrial KW - Empresas-finanzas N1 - Capítulo 1. What is regulation.-- Capítulo 2. Regulation and compliance in different markets.-- Capítulo 3. Compliance and oeprations.-- Capítulo 4. Client protection in the retail markets.-- Capítulo 5. Money laundering.-- Capítulo 6. Fraud and insider dealing.-- Capítulo 7. Operations and breaches of regulation.-- Capítulo 8. The future of regulation ER -