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Anti Money Laundering What You Need to Know

The Bribery and Corruption Casebook: The View from Under the Table is a thought-provoking book written by Joseph T. Wells and Laura Hymes, which delves into the dark and pervasive world of bribery and corruption. With an emphasis on real-life case studies and insightful analysis, the book sheds light on the various aspects of these unethical practices, their consequences, and the strategies employed to combat them.

Author
Estimated Read Time
5 minutes

EU General Data Protection Regulation (GDPR) An Implementation and Compliance Guide

The fourth edition of the book "EU General Data Protection Regulation (GDPR) – An Implementation and Compliance Guide" provides a comprehensive and practical guide for organisations to navigate the complex landscape of the European Union's General Data Protection Regulation (GDPR). Written by a team of experts, including Alan Calder and Steve Watkins, this book serves as a valuable resource for businesses and individuals seeking to understand and comply with the GDPR.

Author
Estimated Read Time
5 minutes

The Art of Invisibility

"The Art of Invisibility: The World's Most Famous Hacker Teaches You How to Be Safe in the Age of Big Brother and Big Data" by Kevin Mitnick is a guide to staying safe and secure in the digital age. Mitnick is a former hacker who spent five years in prison for computer crimes, and has since become a respected security consultant. In this book, he shares his insights into how hackers think and work, and provides practical advice on how to protect yourself online.

Author
Estimated Read Time
5 minutes

The GDPR Handbook: A Guide to Implementing the EU General Data Protection Regulation

The GDPR Handbook: A Guide to Implementing the EU General Data Protection Regulation" by Ardi Kolah provides a comprehensive guide for organisations to navigate and implement the European Union's General Data Protection Regulation (GDPR). The book is aimed at both legal and non-legal professionals who are responsible for data protection compliance within their organisations.

Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

"Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers" by Kevin Sullivan is a comprehensive guide that provides a practical understanding of the fundamentals of Anti-Money Laundering (AML) laws and regulations. The book is designed to help financial professionals, business managers, and other stakeholders gain an understanding of the risks, compliance obligations, and best practices associated with AML.

The Workplace Bullying Handbook: How to Identify, Prevent and Stop a Workplace Bully

The Workplace Bullying Handbook: How to Identify, Prevent, and Stop a Workplace Bully by Paul Pelletier is a comprehensive guide that provides invaluable insights and practical strategies for addressing and eliminating workplace bullying. Pelletier, an expert in workplace bullying, offers a step-by-step approach to help individuals and organisations recognise, prevent, and effectively respond to this pervasive issue.

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