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Beckett Velez, Sophia

Libros de: Beckett Velez, Sophia

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  • Compliance and Financial Crime Risk in Banks "A Practitioners Guide"

    Compliance and Financial Crime Risk in Banks "A Practitioners Guide"

    Beckett Velez, Sophia

    Emerald Group Publishing Limited (2024)

    valoración

    • EAN: 9781835490426
    • Páginas: 160
    • Fecha de edición: 2024

    pvp.99,95 €

    En stock

    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 ...