Operational Risk Management in Financial Services (eBook)

Anthony Tarantino, PhD, Six Sigma Black Belt, Certified Sarbanes-Oxley Professional (CSOXP), has thirty years of experience in business transformation and compliance on both the consulting and business side. He is the author of the Manager's Guide to Compliance, and his articles have been published in Accounting Today, CFO.com, Cutter IT Journal, Institute of Supply Management (ISM), SOX Compliance Journal, and Oracle Applications Users Group (OAUG). He is a regular speaker for SOX, Euro-SOX, risk management, and supply chain conferences and events. Dr. Tarantino is currently a Senior Advisor with IBM's Governance, Risk, and Compliance Center of Excellence.

"Its analysis of a variety of practices in corporate governance and its fruitful guidance of governance and compliance in diverse industries make this a must-own reference. It is not easy to find a handbook of corporate governance that provides such scope in a single volume. This handbook should be one of the most frequently referenced books in your bookshelf, if you work in the field of corporate governance." (Journal of International Accounting, 2008)

"The GRC Handbook is a comprehensive guide to the key
strategies, tools and best practices that can help companies build
and manage a proactive, integrated cross-enterprise GRC strategy.
This is a must-have resource for any manager tasked with aligning
GRC activities to drive business performance and competitive
advantage."

--Jim Hagemann Snabe, Corp. Officer SAP Group, Member
of the Executive Council

"This book provides insightful views of the challenges and
lessons learned from the implementation of International and US
standards in Latin America. Highly recommended for anyone
interested in Global Compliance."

--Zenon A. Biagosch, Certified Fraud Examiner, Board of
Directors - Central Bank of Argentina

"The GRC Handbook is a must-read for all those involved
in Global Compliance. The new international landscape and the
interaction among laws, regulations, and professional standards are
comprehensively covered in this book."

--Dr. Francisco J. D'Albora Jr., Certified Fraud
Examiner, JD. Designated Crime Prevention Expert for the OAS.
President of the Argentina Foundation against Money Laundering
& Financing of Terrorism

"Dr. Anthony Tarantino has produced a classic reference volume
on governance, risk, and compliance. His book provides a
comprehensive overview of current practices across the globe. This
book is a must for practitioners, risk managers, and senior
executives."

--June Yee Felix, General Manager, General Manager
Global Banking Solutions and Strategy, IBM

"The GRC Handbook is unique and comprehensive because it
not only covers key GRC topics but also explains governance by
industry and by nation. The text will be a good guide for
executives and managers who involve in global management."

--Satoshi Arai, Management Director, BearingPoint
Japan