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...

Fuld beskrivelse

Bibliografiske detaljer

Hovedforfatter:	Velez, Sophia Beckett (Author)
Format:	Electronisk eBog
Sprog:	engelsk
Udgivet:	Leeds : Emerald Publishing Limited, 2024.
Fag:	Financial services industry > Law and legislation > United States. Bank management > United States. Financial risk management > United States. Business & Economics > Banks & Banking. Banking.
Online adgang:	https://doi.org/10.1108/9781835490419
Tags:	Tilføj Tag Ingen Tags, Vær først til at tagge denne postø!