Compliance and Financial Crime Risk in Banks : A Practitioners Guide

Compliance and Financial Crime Risk in Banks : A Practitioners Guide

Emerald Publishing Limited
SKU:
9781835490426
|
ISBN13:
9781835490426
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Description
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.


  • | Author: Sophia Beckett Velez
  • | Publisher: Emerald Publishing Limited
  • | Publication Date: Mar 25, 2024
  • | Number of Pages: NA pages
  • | Language: English
  • | Binding: Hardcover
  • | ISBN-10: 1835490425
  • | ISBN-13: 9781835490426
Additional Information
Author:
Sophia Beckett Velez
Publisher:
Emerald Publishing Limited
Publication Date:
Mar 25, 2024
Number of pages:
NA pages
Language:
English
Binding:
Hardcover
ISBN-10:
1835490425
ISBN-13:
9781835490426
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