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Compliance and Financial Crime Risk in Banks: A Practitioners Guide Velez, Sophia Beckett (Walden University, USA)
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Compliance and Financial Crime Risk in Banks: A Practitioners Guide
Velez, Sophia Beckett (Walden University, USA)
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.
192 pages
| Media | Books Hardcover Book (Book with hard spine and cover) |
| Released | March 25, 2024 |
| ISBN13 | 9781835490426 |
| Publishers | Emerald Publishing Limited |
| Pages | 176 |
| Dimensions | 237 × 158 × 16 mm · 380 g |
| Language | English |
