Compliance and financial crime risk in banks : a practitioners guide

• Main Author: Velez, Sophia Beckett (Author)
• Format: Electronic eBook
• Language: English
• Published: Leeds : Emerald Publishing Limited, 2024.
• Subjects: Financial services industry > Law and legislation > United States.; Bank management > United States.; Financial risk management > United States.; elektronické knihy; electronic books
• ISBN: 9781835490433
• DOI: 10.1108/9781835490419
• Physical Description: 1 online resource (192 pages)

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. 'Co...