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Compliance and Financial Crime Risk in Banks
- A Practitioners Guide
Engelsk
Bogcover for Compliance and Financial Crime Risk in Banks af Sophia Beckett Velez, 9781835490426
Specifikationer
Sprog:
Engelsk
Sider:
176
ISBN-13:
9781835490426
Indbinding:
Hardback
ISBN-10:
1835490425
Udg. Dato:
25 mar 2024
Størrelse i cm:
15,8 x 23,7 x 1,6
Oplagsdato:
25 mar 2024
Forfatter(e):

Compliance and Financial Crime Risk in Banks

- A Practitioners Guide
Engelsk
Hardback 2024
Format:

Bog 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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Specifikationer
Sprog:
Engelsk
Sider:
176
ISBN-13:
9781835490426
Indbinding:
Hardback
ISBN-10:
1835490425
Udg. Dato:
25 mar 2024
Størrelse i cm:
15,8 x 23,7 x 1,6
Oplagsdato:
25 mar 2024
Forfatter(e):
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