- About us
- Wish List
- Browse Books
- Best Sellers
- Staff Picks
- Curated Lists
- Autographed Books
- Candace Cameron Bure
- Chris Van Dusen
- David Shannon
- Ernesto Cisneros (Local Author)
- Eva Chen
- Exceptional Middle Grade, YA and Parents
- Hard to Find Autographed Books
- Jason Segel
- Jen White
- Laurie Hernandez (Olympic Gold Medalist)
- Leo and Diane Dillon
- Linda Lee Rogers (local author)
- Recent Autographed Books
- Events
- Photos
- Contact Us
You are here
Back to topFinancial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime (Hardcover)
$59.99
Usually Ships in 1-5 Days
(This book cannot be returned.)
(This book cannot be returned.)
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.