£41.99

Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime

Law

Price data checked 4 days ago

View at Amazon

Price History & Forecast

Last 87 days • 87 data points (No recent data available)

Historical

Generating forecast...

Price Distribution

Price distribution over 87 days • 2 price levels

Days at Price

Current Price

Price Analysis

Most common price: £39 (73 days, 83.9%)

Price range: £39 - £42

Price levels: 2 different prices over 87 days

Description

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.

Product Specifications

Format: hardcover
ASIN: 1738008835
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 18 April 2023
Listed Since: 13 July 2023

Barcode

No barcode data available

Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

The Law Relating to Financial Crime in the United Kingdom, 2nd Edition (The Law of Financial Crime)

The Law Relating to Financial Crime in the United Kingdom (The Law of Financial Crime)

Countering Economic Crime: A Comparative Analysis (The Law of Financial Crime)

Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (The Law of Financial Crime)

Combating Corruption in the Middle East: A Socio-Legal Study of Kuwait (The Law of Financial Crime)

Kompendium Wirtschaftskriminalitaet

Securitization, Accountability and Risk Management: Transforming the Public Security Domain (PRIO New Security Studies)

Anti-Money Laundering Compliance and the Legal Profession (The Law of Financial Crime)

Combating Corruption in the Middle East: A Socio-Legal Study of Kuwait (The Law of Financial Crime)

The Anti Money Laundering Complex and the Compliance Industry (Routledge Studies in Crime and Economics)

Global Money Laundering: Trends, Lessons and Policy Responses

Financial Crimes: A Threat to Global Security: 13 (Advances in Police Theory and Practice)

Currency Transaction Reports: What Every Bank Should Know

AML Auditing - Understanding Foreign Exchange: Volume 9

Fraud and Corruption: Cases and Materials (Contributions to Finance and Accounting)

Fundamental Principles of EU Law Against Money Laundering

The Global Anti-Corruption Regime: The Case of Papua New Guinea (The Law of Financial Crime)

Wirtschaftsfaktor Geldwäsche: Analyse und Bekämpfung (DUV Wirtschaftswissenschaft)

Crime and Corruption in Organizations: Why It Occurs and What To Do About It (Psychological and Behavioural Aspects of Risk)

How to Find Fraud and Corruption: Recipes for the Aspiring Fraud Detective

Responding to Money Laundering

Money Laundering and the Proceeds of Crime: Economic Crime and Civil Remedies

Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation (The Law of Financial Crime)

Das neue deutsche Geldwäscherecht: 19 (Juristische Zeitgeschichte / Abteilung 5, 19)