Compliance and Financial Crime Risk in Banks: A Practitioners Guide
(Bog, Hardback, Engelsk)
Forlag:
Emerald Publishing Limited
- Type: Bog
- Format: Hardback
-
Sprog:
Engelsk
- ISBN-13: 9781835490426
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Beskrivelse
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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Alle detaljer
| Forlag | Emerald Publishing Limited |
| Forfatter | Sophia Beckett (Walden University Velez |
| Type | Bog |
| Format | Hardback |
| Sprog | Engelsk |
| Udgivelsesdato | 25-03-2024 |
| Første udgivelsesår | 2024 |
| Originalsprog | United Kingdom |
| Sideantal | 176 |
| Indbinding | Hardback |
| Forlag | Emerald Publishing Limited |
| Sideoplysninger | 176 pages |
| Mål | 158 x 237 x 16 |
| ISBN-13 / EAN-13 | 9781835490426 |