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Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers
18 Angebote vergleichen
Bester Preis: Fr. 5.51 (€ 5.63)¹ (vom 13.09.2019)Improving Anti-Money Laundering Compliance
ISBN: 9783319827742 bzw. 331982774X, vermutlich in Englisch, Palgrave, Taschenbuch, neu.
This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory discovered from the research has general application to other compliance officers within and outside the UK. It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as the focus of the study was because these individuals are arguably the most important stakeholders in AML and the UK is one of the largest financial centres in the world that provides opportunity for money laundering activities. A methodological and detailed study, this book will be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance. Soft cover.
Improving Anti-Money Laundering Compliance
ISBN: 9783319432632 bzw. 331943263X, in Deutsch, Springer Shop, gebundenes Buch, neu.
This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory discovered from the research has general application to other compliance officers within and outside the UK. It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as the focus of the study was because these individuals are arguably the most important stakeholders in AML and the UK is one of the largest financial centres in the world that provides opportunity for money laundering activities. A methodological and detailed study, this book will be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance. Hard cover.
Improving Anti-Money Laundering Compliance - Self-Protecting Theory and Money Laundering Reporting Officers
ISBN: 9783319432632 bzw. 331943263X, in Deutsch, Springer-Verlag Gmbh, gebundenes Buch, neu.
Improving Anti-Money Laundering Compliance: This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory discovered from the research has general application to other compliance officers within and outside the UK. It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as the focus of the study was because these individuals are arguably the most important stakeholders in AML and the UK is one of the largest financial centres in the world that provides opportunity for money laundering activities. A methodological and detailed study, this book will be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance. Englisch, Buch.
Improving Anti-Money Laundering Compliance
ISBN: 9783319432632 bzw. 331943263X, in Englisch, neu.
Improving Anti-Money Laundering Compliance (2016)
ISBN: 331982774X bzw. 9783319827742, in Deutsch, Taschenbuch, neu, Nachdruck.
Improving Anti-Money Laundering Compliance
ISBN: 9783319432632 bzw. 331943263X, in Englisch, neu.
Die Beschreibung dieses Angebotes ist von geringer Qualität oder in einer Fremdsprache. Trotzdem anzeigen
Improving Anti-Money Laundering Compliance (2016)
ISBN: 331943263X bzw. 9783319432632, vermutlich in Englisch, Springer-Verlag GmbH, gebundenes Buch, neu.
Improving Anti-Money Laundering Compliance (2016)
ISBN: 9783319432649 bzw. 3319432648, in Deutsch, Springer International Publishing, Taschenbuch, neu.
Improving Anti-Money Laundering Compliance (2016)
ISBN: 331982774X bzw. 9783319827742, vermutlich in Englisch, Taschenbuch, neu, Nachdruck.
Improving Anti-Money Laundering Compliance (2016)
ISBN: 331943263X bzw. 9783319432632, vermutlich in Englisch, neu.