Compliance and Financial Crime Risk in Banks PDF Download

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Compliance and Financial Crime Risk in Banks

Compliance and Financial Crime Risk in Banks PDF Author: Sophia Beckett Velez
Publisher: Emerald Group Publishing
ISBN: 1835490417
Category : Business & Economics
Languages : en
Pages : 177

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Book Description
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.