Velez, Sophia Beckett, Ph.D. (USA Walden University)

Gebundenes Buch

Compliance and Financial Crime Risk in Banks

Beschreibung

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.

Autor

Sophia Beckett Velez Ph.D. has worked over 16 years as a Certified Public Accountant (CPA) with large banks providing consulting services. She is the author of 'Operational Risk Management in Banks and Idiosyncratic Loss Theory: A Leadership Perspective' and 'Banking and Effective Capital Regulation in Practice: A Leadership Perspective'.

Produktdetails

• Verlag: Emerald Publishing Limited
• Seitenzahl: 178
• Erscheinungstermin: 18. März 2024
• Englisch
• Abmessung: 235mm x 157mm x 14mm
• Gewicht: 380g
• ISBN-13: 9781835490426
• ISBN-10: 1835490425
• Artikelnr.: 70049823