Price: $59.99 – $51.51
(as of Dec 28,2024 04:00:00 UTC – Details)
Publisher : Sherman Press (April 18, 2023)
Language : English
Hardcover : 550 pages
ISBN-10 : 1738008835
ISBN-13 : 978-1738008834
Item Weight : 2 pounds
Dimensions : 6 x 1.63 x 9 inches
Financial crime is a serious issue that can have far-reaching consequences for individuals, businesses, and society as a whole. In order to effectively combat financial crime, it is essential for organizations to have robust processes in place for detecting, preventing, and investigating these activities.
That’s where a comprehensive handbook on financial crime compliance comes in. This handbook serves as a valuable resource for organizations looking to strengthen their compliance efforts and protect themselves from potential risks. It covers a wide range of topics, including money laundering, fraud, corruption, and terrorist financing, and provides practical guidance on how to identify and address these issues.
By following the recommendations outlined in this handbook, organizations can minimize their exposure to financial crime and ensure that they are operating in a responsible and ethical manner. Whether you are a compliance officer, investigator, or business owner, this handbook is an essential tool for staying ahead of the curve and safeguarding your organization against financial crime.
#Financial #Crime #Compliance #Handbook #Detection #Prevention #Investigation #Financial #Crime
Leave a Reply