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 ...
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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.
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Add this copy of Financial Crime Compliance: A Handbook for the to cart. $35.37, new condition, Sold by Ingram Customer Returns Center rated 5.0 out of 5 stars, ships from NV, USA, published 2023 by Sherman Press.
Add this copy of Financial Crime Compliance: A Handbook for the to cart. $37.73, new condition, Sold by GreatBookPrices rated 4.0 out of 5 stars, ships from Columbia, MD, UNITED STATES, published 2023 by Sherman Press.
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New. Trade paperback (US). Glued binding. 550 p. In Stock. 100% Money Back Guarantee. Brand New, Perfect Condition, allow 4-14 business days for standard shipping. To Alaska, Hawaii, U.S. protectorate, P.O. box, and APO/FPO addresses allow 4-28 business days for Standard shipping. No expedited shipping. All orders placed with expedited shipping will be cancelled. Over 3, 000, 000 happy customers.
Add this copy of Financial Crime Compliance: a Handbook for the to cart. $37.74, new condition, Sold by BargainBookStores rated 3.0 out of 5 stars, ships from Grand Rapids, MI, UNITED STATES, published 2023 by Sherman Press.
Add this copy of Financial Crime Compliance: A Handbook for the to cart. $39.66, like new condition, Sold by GreatBookPrices rated 4.0 out of 5 stars, ships from Columbia, MD, UNITED STATES, published 2023 by Sherman Press.
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Fine. Trade paperback (US). Glued binding. 550 p. In Stock. 100% Money Back Guarantee. Brand New, Perfect Condition, allow 4-14 business days for standard shipping. To Alaska, Hawaii, U.S. protectorate, P.O. box, and APO/FPO addresses allow 4-28 business days for Standard shipping. No expedited shipping. All orders placed with expedited shipping will be cancelled. Over 3, 000, 000 happy customers.
Add this copy of Financial Crime Compliance: a Handbook for the to cart. $39.67, very good condition, Sold by Ebooksweb rated 3.0 out of 5 stars, ships from Bensalem, PA, UNITED STATES, published 2023 by Sherman Press.
Add this copy of Financial Crime Compliance: a Handbook for the to cart. $40.12, like new condition, Sold by Ebooksweb rated 3.0 out of 5 stars, ships from Bensalem, PA, UNITED STATES, published 2023 by Sherman Press.
