{"product_id":"compliance-and-financial-crime-risk-in-banks-a-practitioners-guide-9781835490426","title":"Compliance and Financial Crime Risk in Banks: A Practitioners Guide","description":"\u003cp\u003e\u003cstrong\u003eFormat\u003c\/strong\u003e: Hardback\u003cbr\u003e\u003cstrong\u003eLength\u003c\/strong\u003e: 176 pages\u003cbr\u003e\u003cstrong\u003ePublication date\u003c\/strong\u003e: 25 March 2024\u003cbr\u003e\u003cstrong\u003ePublisher\u003c\/strong\u003e: Emerald Publishing Limited\u003cbr\u003e\u003c\/p\u003e\u003cp\u003eUS 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. Author Sophia Beckett Velez offers an original contribution to the field of banking.\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003eWeight\u003c\/strong\u003e: 380g\u003cbr\u003e\u003cstrong\u003eDimension\u003c\/strong\u003e: 158 x 237 x 16 (mm)\u003cbr\u003e\u003cstrong\u003eISBN-13\u003c\/strong\u003e: 9781835490426\u003c\/p\u003e","brand":"Sophia Beckett, Ph.D.Velez","offers":[{"title":"Hardback","offer_id":45501004742906,"sku":"9781835490426","price":71.4,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0522\/4297\/2845\/files\/1711740146421_book.jpg?v=1712061498","url":"https:\/\/shulphink.com\/products\/compliance-and-financial-crime-risk-in-banks-a-practitioners-guide-9781835490426","provider":"Shulph Ink","version":"1.0","type":"link"}