COMPLIANCE AND FINANCIAL CRIME RISK IN BANKS: A PRACTITIONERS GUIDE
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Call No:364.168 VEL
| Accession No. | 106342 |
| Accession Date: | 03-DEC-24 |
| Author(s): | SOPHIA BECKETT VELEZ |
| Imprint | LEEDS: EMERALD GROUP PUBLISHING LIMITED, 2024. |
| Subject(s): | BANK MANAGEMENT, BANKING, UNITED STATES, ANTI-MONEY-LAUNDERING, FINANCIAL SERVICES INDUSTRY, FINANCIAL RISK MANAGEMENT, LAW AND LEGISLATION |
| ISBN: | 9781835490426 |
| Pages: | 154 |
| Language: | ENGLISH |
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