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Operational risk management in banks and idiosyncratic loss theory : a leadership perspective

by Velez, Sophia Beckett
Year of Publication 2022


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Compliance and financial crime risk in banks : a practitioners guide

by Velez, Sophia Beckett
Year of Publication 2024


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Effective internal control practices in banks : a practitioner's aid

by Velez, Sophia Beckett
Year of Publication 2025


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