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Compliance and Financial Crime Risk in Banks : A Practitioners Guide

By: (Author) Sophia Beckett Velez

Extended Catalogue

Ksh 13,500.00

Format: Hardback or Cased Book

ISBN-10: 1835490425

ISBN-13: 9781835490426

Publisher: Emerald Publishing Limited

Imprint: Emerald Publishing Limited

Country of Manufacture: GB

Country of Publication: GB

Publication Date: Mar 25th, 2024

Print length: 176 Pages

Weight: 380 grams

Dimensions (height x width x thickness): 15.80 x 23.70 x 1.60 cms

Product Classification: Corporate crime
Banking

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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. Author Sophia Beckett Velez offers an original contribution to the field of banking.

Get Compliance and Financial Crime Risk in Banks by at the best price and quality guranteed only at Werezi Africa largest book ecommerce store. The book was published by Emerald Publishing Limited and it has pages. Enjoy Shopping Best Offers & Deals on books Online from Werezi - Receive at your doorstep - Fast Delivery - Secure mode of Payment

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