Compliance and Financial Crime Risk in Banks
| Author | : Sophia Beckett Velez |
| Publisher | : Emerald Group Publishing |
| Total Pages | : 177 |
| Release | : 2024-03-25 |
| ISBN-10 | : 9781835490419 |
| ISBN-13 | : 1835490417 |
| Rating | : 4/5 (417 Downloads) |
Book Synopsis Compliance and Financial Crime Risk in Banks by : Sophia Beckett Velez
Download or read book Compliance and Financial Crime Risk in Banks written by Sophia Beckett Velez and published by Emerald Group Publishing. This book was released on 2024-03-25 with total page 177 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
