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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    A Hardback by Ph.D. Velez Sophia Beckett

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      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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