Description: Compliance and Financial Crime Risk in Banks : A Practitioners Guide, Hardcover by Velez, Sophia Beckett, ISBN 1835490425, ISBN-13 9781835490426, Like New Used, Free shipping in the US 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.
Price: 112.41 USD
Location: Jessup, Maryland
End Time: 2025-01-23T09:32:42.000Z
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Book Title: Compliance and Financial Crime Risk in Banks : A Practitioners Gu
Number of Pages: 176 Pages
Language: English
Publication Name: Compliance and Financial Crime Risk in Banks : a Practitioners Guide
Publisher: Emerald Publishing The Limited
Item Height: 0.6 in
Subject: Finance / Financial Risk Management, Sociology / General, Finance / General, Industries / Financial Services
Publication Year: 2024
Type: Textbook
Item Weight: 12.1 Oz
Item Length: 9 in
Subject Area: Social Science, Business & Economics
Author: Sophia Beckett Velez
Item Width: 6 in
Format: Hardcover
