Name: Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime (en Inglés)
SKU: 56312088
Price: 878.92 MXN
Availability: InStock
Author: Messenger, Ian
ISBN: 9781738008834

portada Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime (en Inglés)

Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime (en Inglés)

Formato

Libro Físico

Autor

Ian Messenger

Editorial

Sherman Press

Idioma

Inglés

N° páginas

550

Encuadernación

Tapa Dura

Dimensiones

22.9x15.2x4.1 cm

Peso

0.91 kg.

ISBN13

9781738008834

Categorías

Derecho de sociedades mercantiles
Derecho administrativo y administraciones públicas
Derecho bancario

Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime (en Inglés)

Ian Messenger (Autor) · Sherman Press · Tapa Dura

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Reseña del libro "Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime (en Inglés)"

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.