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Velez, Sophia Beckett
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Operational risk management in banks and idiosyncratic loss theory : a leadership perspective
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Velez, Sophia Beckett
Year of Publication
2022
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Compliance and financial crime risk in banks : a practitioners guide
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Velez, Sophia Beckett
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2024
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Effective internal control practices in banks : a practitioner's aid
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Velez, Sophia Beckett
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2025
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Related Subjects
Bank management
Financial risk management
Financial services industry
Law and legislation
Risk management
