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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Bibliographic Details

Main Author:	Velez, Sophia Beckett (Author)
Format:	Electronic eBook
Language:	English
Published:	Leeds : Emerald Publishing Limited, 2024.
Subjects:	Financial services industry > Law and legislation > United States. Bank management > United States. Financial risk management > United States. Business & Economics > Banks & Banking. Banking.
Online Access:	https://doi.org/10.1108/9781835490419
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