Search results for ""Author Ph.D. Velez Sophia Beckett""
Emerald Publishing Limited Compliance and Financial Crime Risk in Banks
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.
£75.92
