Deconstructing Money Laundering Risk Derisking the Riskbased Approach
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Sold by: Ria Christie Collections
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Deconstructing Money Laundering Risk Derisking the Riskbased Approach Description
This book examines the interpretation of thenbsprisk-based approach RBA and itsnbspapplication across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risknbsphave unintended consequences across the banking industry.
Details
| OPC | PXDXN7Y |
|---|---|
| Brand | riachristiecollections |
| Codes | 3031075072 (ISBN-10) |
| 9783031075070 (ISBN) | |
| MPN | 9783031075070 |
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