Financial Crime Compliance
A Handbook for the Detection, Prevention and Investigation of Financial Crime
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Financial Crime Compliance
Narrated by:
Virtual Voice
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Narrated by:
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Virtual Voice
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By:
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Ian Messenger
This title uses virtual voice narration
Virtual voice is computer-generated narration for audiobooks.
About this listen
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.
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