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Compliance and Financial Crime Risk in Banks
- Binding:
- Hardback
- Pages:
- 176
- Published:
- March 24, 2024
- Dimensions:
- 237x158x16 mm.
- Weight:
- 380 g.
Delivery:
2-4 weeks
Expected delivery: August 7, 2025
About Sophia Beckett (Walden University Velez
View all books by Sophia Beckett (Walden University VelezDescription of 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.
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