Description: About this Item The item is a book Hardback The Author Name is Sophia Beckett Ph.D. Velez The Title is Compliance and Financial Crime Risk in Banks : A Practitioners Guide Condition New Other Comments Pages Count - 178. Binding type - Hardcover. Content Language - English Category - BUSINESS & ECONOMICS / Finance / General BUSINESS & ECONOMICS / Finance / Financial Risk Management BUSINESS & ECONOMICS / Industries / Financial Services Product 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. However, many banks have complained of over-regulation. Compliance and Financial Crime Risk in Banks: A Practitioners Guide investigates anti-money laundering standards, counter-terrorist financing measures that cover the Bank Secrecy Act laws, and control activities designed to mitigate breaches, such as prevent, detect, and monitor. A focus group of ten senior banking finance experts was convened to build consensus on compliance practices that senior bank managers can implement to be effective in reducing losses in banks/bank holding companies. The result is the following consensus:a Maintenance of effective and independent compliance, consistent with the organisational objectivesb Clear definition of data sources for compliance analyticsc Compliance monitoringd Reporting activities to upper managemente Top leadership must champion their code of ethicsf Understanding the regulatory compliance activities that are effectiveAuthor Sophia Beckett Velez offers an original contribution to the field of banking that Undergraduates, Masters, Ph.D. students, academics, and researchers can use to gain a deeper understanding of compliance, and AML risks in banks, and the use of effective management practices. We Use Stock Images Because we have over 2 million items for sale we have to use stock images, this listing does not include the actual image of the item for sale. The purchase of this specific item is made with the understanding that the image shown in this listing is a stock image and not the actual item for sale. For example: some of our stock images include stickers, labels, price tags, hyper stickers, obi's, promotional messages, signatures and or writing which may not be available in the actual item. When possible we will add details of the items we are selling to help buyers know what is included in the item for sale. The details are provided automatically from our central master database and can sometimes be wrong. Books are released in many editions and variations, such as standard edition, re-issue, not for sale, promotional, special edition, limited edition, and many other editions and versions. The Book you receive could be any of these editions or variations. If you are looking for a specific edition or version please contact us to verify what we are selling. Gift IdeasThis is a great Christmas gift idea. Hours of ServiceWe have many warehouses, some of the warehouses process orders seven days a week, but the Administration Support Staff are located at a head office location, outside of the warehouses, and typically work only Monday to Friday. Location ID 9000z iHaveit SKU ID 166153566
Price: 139.22 USD
Location: US
End Time: 2025-01-10T18:09:43.000Z
Shipping Cost: 0 USD
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Item Specifics
Restocking Fee: No
Return shipping will be paid by: Buyer
All returns accepted: Returns Accepted
Item must be returned within: 30 Days
Refund will be given as: Money Back
Fiction/Non-Fiction: Non-Fiction
Genre/Subject: BUSINESS ECONOMICS / Finance / General
Brand: Emerald Publishing Limited
Weight: 0.41
Style: NA
Title: Compliance and Financial Crime Risk in Banks A Practitioners Gu
Release Title: Compliance and Financial Crime Risk in Banks A Practitioners Gu
Record Grading: New
Sleeve Grading: New
Platform: NA
Size: NA
Film/TV Title: Compliance and Financial Crime Risk in Banks A Practitioners G
Colour: NA
Material: NA
Department: NA
Movie/TV Title: Compliance and Financial Crime Risk in Banks A Practitioners G
UPC: 9781835490426
EAN: 9781835490426
ISBN: 9781835490426
Binding Type: Hardcover
Main Stone: NA
Metal Purity: NA
Metal: NA
Connectivity: NA
Model: NA
Number of Pages: 176 Pages
Publication Name: Compliance and Financial Crime Risk in Banks : a Practitioners Guide
Language: English
Publisher: Emerald Publishing The Limited
Subject: Finance / Financial Risk Management, Finance / General, Sociology / General, Industries / Financial Services
Item Height: 0.5 in
Publication Year: 2024
Type: Textbook
Item Weight: 12.1 Oz
Author: Sophia Beckett Velez
Item Length: 9 in
Subject Area: Social Science, Business & Economics
Item Width: 6 in
Format: Hardcover
