Produkt
KlappentextIt also discusses the regulators approach to curb financial crimes and how syndication among financial institutions can create a robust ecosystem for monitoring and managing financial crimes. It opens with an introduction to financial crimes for a financial institution, the context of financial crimes, and its various participants.
Details
ISBN/GTIN978-981-99-2570-4
ProduktartBuch
EinbandartGebunden
Verlag
Erscheinungsjahr2023
Erscheinungsdatum21.07.2023
Auflage2023
Seiten140 Seiten
SpracheEnglisch
IllustrationenXVI, 140 p. 51 illus., 4 illus. in color.
Artikel-Nr.52218201
Rubriken
GenreWirtschaft