Ata uhi

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...

Whakaahuatanga katoa

I tiakina i:

Ngā taipitopito rārangi puna kōrero
Kaituhi matua:	Velez, Sophia Beckett (Author)
Hōputu:	Tāhiko īPukapuka
Reo:	Ingarihi
I whakaputaina:	Leeds : Emerald Publishing Limited, 2024.
Ngā marau:	Financial services industry > Law and legislation > United States. Bank management > United States. Financial risk management > United States. Business & Economics > Banks & Banking. Banking.
Urunga tuihono:	https://doi.org/10.1108/9781835490419
Ngā Tūtohu:	Tāpirihia he Tūtohu Kāore He Tūtohu, Me noho koe te mea tuatahi ki te tūtohu i tēnei pūkete!

Ngā tūemi rite

Contemporary money, banking, and financial markets: theory and practice
mā: Hadjimichalakis, Michael G.
I whakaputaina: (1995)

Bank management & financial services/
mā: Rose, Peter S.
I whakaputaina: (2010)

Bank Management & Financial Services /
mā: Rose, Peter s.
I whakaputaina: (2010)

Bank management : a fund emphasis /
mā: Khan, A. R.
I whakaputaina: (2002)

Professional perspectives on banking and finance /
I whakaputaina: (2024)

Risk management in banking
mā: Bessis, Joel
I whakaputaina: (2002)

Bank management and financial services /
mā: Rose, Peter S.
I whakaputaina: (2008)

Commercial banking: the management of risk/
mā: Gup, Benton E.
I whakaputaina: (2010)

Central banking at the frontier : creating a digital financial landscape /
mā: Moenjak, Thammarak
I whakaputaina: (2024)

Commercial bank management /
mā: Rose, Peter S.
I whakaputaina: (2002)

Banking law and practice
mā: Ali, Syed Ashraf
I whakaputaina: (2005)

Banking: theory and practice/
mā: Shekhar, K C.
I whakaputaina: (2014)

Islamic money and banking: integrating money in capital theory/
mā: Toutounchian, Iraj
I whakaputaina: (2009)

Financial markets, institutions and financial services
mā: Gomez, Clifford
I whakaputaina: (2013)

The Price of a dream: the story of the Grameen Bank and the idea that in helping the poor to change their lives
mā: Bornstein, David
I whakaputaina: (1996)

The economics of money, banking, and financial markets/
mā: Mishkin, Frederic S.
I whakaputaina: (2013)

Encyclopedia of Banking & Finance /
I whakaputaina: (1994)

Recent banking developments/
mā: Basu, Saroj Kumar
I whakaputaina: (1946)

Management of banking and financial services/
mā: Suresh, Padmalatha
I whakaputaina: (2012)

Of deregulation and central bank autonomy: essays on economic issues in Bangladesh
mā: Ahmed, A. K. N.
I whakaputaina: (1997)

Commercial banking: the management of risk/
mā: Fraser, Donald R.
I whakaputaina: (1996)

Bank Management : financial services/
mā: Rose, Peter S.
I whakaputaina: (2008)

Banking and Insurance/
mā: Agarwal, O. P.
I whakaputaina: (2014)

Commercial bank financial management: in the financial-services industry/
mā: Sinkey, Joseph F.
I whakaputaina: (1998)

Commercial bank management
mā: Rose, Peter S.
I whakaputaina: (1999)

Commercial bank management /
mā: Rose, Peter
I whakaputaina: (1995)

Banking regulation and globalization /
mā: Busch, Andreas
I whakaputaina: (2009)

To chase a miracle a study of the Grameen Bank of Bangladesh/
mā: Ray, Jayanta Kumar
I whakaputaina: (1987)

Islamic banking: how far have we gone/
I whakaputaina: (2006)

Bank nationalization and the supreme court
I whakaputaina: (1971)

Bank management: ensuring growth enhancing value/
mā: Desai, Vasant
I whakaputaina: (2013)

Central banking in developing countries
mā: Chandavarkar, Anand
I whakaputaina: (1996)

E-Banking & E-Commerce:
mā: Rubayat-Ul-Islam, Shibli
I whakaputaina: (2016)

Banker to the Poor: micro-lending and the battle against world poverty /
mā: Yunus, Muhammad
I whakaputaina: (1998)

Oxford dictionary of finance and banking /
mā: Butler, Brian
I whakaputaina: (1997)

Sustainability of a government targeted credit program : evidence
mā: Khandker, Shahidur R.
I whakaputaina: (1995)

Management of banking/
mā: Macdonald, S. Scott
I whakaputaina: (2006)

Fintech, pandemic, and the financial system : challenges and opportunities /
I whakaputaina: (2023)

The Economics of Money, Banking and Financial Markets/
mā: Mishkin, S. Frederic
I whakaputaina: (2019)

Participatory financing thought investment bank and commercial bank /
mā: A.L.M Abdul Gafoor
I whakaputaina: (1996)