Compliance and financial crime risk in banks : a practitioners guide /

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. However, many banks have complained of over-regulation. 'Co...

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書誌詳細

第一著者:	Velez, Sophia Beckett (著者)
フォーマット:	電子媒体 eBook
言語:	英語
出版事項:	Leeds : Emerald Publishing Limited, 2024.
主題:	Financial services industry > Law and legislation > United States. Bank management > United States. Financial risk management > United States. Business & Economics > Banks & Banking. Banking.
オンライン･アクセス:	https://doi.org/10.1108/9781835490419
タグ:	タグ追加 タグなし, このレコードへの初めてのタグを付けませんか!