Description: Financial crime is a growing threat to businesses and society as a whole. Criminal organizations use sophisticated techniques to launder money, finance terrorism, commit fraud, and engage in bribery and corruption. The impact of financial crime can be devastating, ranging from reputational damage to financial losses, and in some cases, loss of life. To address these risks, businesses and governments have implemented a range of measures to prevent, detect, and respond to financial crime. Financial crime compliance has become a critical function for businesses operating in high-risk industries such as banking, insurance, and financial services. This book is a comprehensive guide to financial crime compliance for professionals working in this field. It covers a wide range of topics, including anti-money laundering, terrorism financing, fraud, bribery, and corruption, among others. The book provides practical guidance on how to design, implement, and manage effective compliance programs that are tailored to the specific risks faced by an organization.
Price: 93.34 AUD
Location: Hillsdale, NSW
End Time: 2025-01-04T23:39:08.000Z
Shipping Cost: 31.72 AUD
Product Images
Item Specifics
Return shipping will be paid by: Buyer
Returns Accepted: Returns Accepted
Item must be returned within: 60 Days
Return policy details:
EAN: 9781738008834
UPC: 9781738008834
ISBN: 9781738008834
MPN: N/A
Format: Hardback, 550 pages
Author: Ian Messenger
Book Title: Financial Crime Compliance: A Handbook for the Det
Item Height: 4.1 cm
Item Length: 22.9 cm
Item Weight: 0.91 kg
Item Width: 15.2 cm
Language: Eng
Publisher: Sherman Press
