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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Hlavní autor:	Velez, Sophia Beckett (Autor)
Médium:	Elektronický zdroj E-kniha
Jazyk:	angličtina
Vydáno:	Leeds : Emerald Publishing Limited, 2024.
Témata:	Financial services industry > Law and legislation > United States. Bank management > United States. Financial risk management > United States. Business & Economics > Banks & Banking. Banking.
On-line přístup:	https://doi.org/10.1108/9781835490419
Tagy:	Přidat tag Žádné tagy, Buďte první, kdo vytvoří štítek k tomuto záznamu!