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Financial Crime Risks Challenges Management & Compliance: The African Perspective
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Emerald Publishing Limited
Compliance and Financial Crime Risk in Banks : A Practitioners Guide
Product Code:
9781835490426
ISBN13:
9781835490426
Condition:
New
$117.89
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 |
Compliance and Financial Crime Risk in Banks : A Practitioners Guide
$117.89
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 |
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