Compliance and Financial Crime Risk in Banks: A Practitioners Guide
Author:   Sophia Beckett Velez, Ph.D. (Walden University, USA)
Publisher:   Emerald Publishing Limited
ISBN:  

9781835490426


Pages:   176
Publication Date:   25 March 2024
Format:   Hardback
Availability:   In Print   Availability explained
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Compliance and Financial Crime Risk in Banks: A Practitioners Guide


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Author:   Sophia Beckett Velez, Ph.D. (Walden University, USA)
Publisher:   Emerald Publishing Limited
Imprint:   Emerald Publishing Limited
Dimensions:   Width: 15.20cm , Height: 1.40cm , Length: 22.90cm
Weight:   0.343kg
ISBN:  

9781835490426


ISBN 10:   1835490425
Pages:   176
Publication Date:   25 March 2024
Audience:   College/higher education ,  Professional and scholarly ,  Tertiary & Higher Education ,  Professional & Vocational
Format:   Hardback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

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Sophia Beckett Velez Ph.D. has worked over 16 years as a Certified Public Accountant (CPA) with large banks providing consulting services. She is the author of ‘Operational Risk Management in Banks and Idiosyncratic Loss Theory: A Leadership Perspective’ and ‘Banking and Effective Capital Regulation in Practice: A Leadership Perspective’.

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