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Compliance And Financial Crime Risk In Banks
A Practitioners Guide
language: english
Publisher:
Emerald Publishing Limited, March of 2024 ‧
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SYNOPSIS
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.
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| Property | Description |
|---|---|
| ISBN: | 9781835490426 |
| Publisher: | Emerald Publishing Limited |
| Release Date: | March of 2024 |
| Language: | English |
| Dimensions: | 152 x 229 x 20 mm |
| Cover: | Hardcover |
| Pages: | 176 |
| Format: | Book |
| Categories: |
Books in English
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Others
|
| EAN: | 9781835490426 |
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Operational Risk Management In Banks And Idiosyncratic Loss TheoryEmerald Publishing Limited81,36€free shipping