Compliance and Financial Crime Risk in Banks : A Practitioners Guide
Book Details
Format
Hardback or Cased Book
ISBN-10
1835490425
ISBN-13
9781835490426
Publisher
Emerald Publishing Limited
Imprint
Emerald Publishing Limited
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Mar 25th, 2024
Print length
176 Pages
Weight
380 grams
Dimensions
15.80 x 23.70 x 1.60 cms
Product Classification:
Corporate crimeBanking
AI Summary
Ksh 13,500.00
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0 in stock
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US and global banking regulators have enforced compliance laws to minimise money laundering, terrorist funding, human trafficking, fraudulent banking activities, and bad mortgage loans that expose banks to significant risks and losses. Author Sophia Beckett Velez offers an original contribution to the field of banking.
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