Compliance and Financial Crime Risk in Banks is popular PDF and ePub book, written by Sophia Beckett Velez in 2024-03-25, it is a fantastic choice for those who relish reading online the Business & Economics genre. Let's immerse ourselves in this engaging Business & Economics book by exploring the summary and details provided below. Remember, Compliance and Financial Crime Risk in Banks can be Read Online from any device for your convenience.
Compliance and Financial Crime Risk in Banks Book PDF Summary
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.
Detail Book of Compliance and Financial Crime Risk in Banks PDF
- Author : Sophia Beckett Velez
- Release : 25 March 2024
- Publisher : Emerald Group Publishing
- ISBN : 9781835490419
- Genre : Business & Economics
- Total Page : 177 pages
- Language : English
- PDF File Size : 9,5 Mb
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