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

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. Read Less

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  	This is a digital edition of this title. Buy eBook Lifetime Access: $105.00 Title: Compliance and Financial Crime Risk in Banks by Sophia Beckett Velez Publisher: Emerald Publishing Ltd Print ISBN: 9781835490426, 1835490425 eText ISBN: 9781835490433 Edition: 2024 Format: EPUB eBook	$105.00 Buy eBook This is a digital eBook Nothing will be shipped to you Works with web browsers and the VitalSource app on all Windows, Mac, Chromebook, Kindle Fire, iOS, and Android devices Most eBooks are returnable within 14 days of purchase Questions? See our eBook FAQ