Compliance and financial crime risk in banks: a practitioners guide
Auteur :
Velez, Sophia Beckett
Éditeur :
Emerald Publishing Limited
ISBN :
9781835490426
Date de publication :
25 mars 2024
Dimensions :
22,9 x 15,2 x 1,4 cm
Poids :
343 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.