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Compliance and Financial Crime Risk in Banks: A Practitioners Guide

Compliance and Financial Crime Risk in Banks: A Practitioners Guide

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Product details

Management number 201822618 Release Date 2025/10/08 List Price $42.54 Model Number 201822618
Category
  1. Nonfiction
  2. Finance

Format: Hardback
Length: 176 pages
Publication date: 25 March 2024
Publisher: Emerald Publishing Limited

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.

Weight: 380g
Dimension: 158 x 237 x 16 (mm)
ISBN-13: 9781835490426

Compliance and Financial Crime Risk in Banks: A Practitioners Guide

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