Description

Book Synopsis
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.

Compliance and Financial Crime Risk in Banks

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Order before 4pm tomorrow for delivery by Sat 27 Dec 2025.

A Hardback by Ph.D. Velez Sophia Beckett

15 in stock


    View other formats and editions of Compliance and Financial Crime Risk in Banks by Ph.D. Velez Sophia Beckett

    Publisher: Emerald Publishing Limited
    Publication Date: 3/25/2024
    ISBN13: 9781835490426, 978-1835490426
    ISBN10: 1835490425

    Description

    Book Synopsis
    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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