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Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
heftet,
2024,
Engelsk,
ISBN 9783031234866
Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. …
Fintech Regulation and Supervision Challenges within the Banking Industry
heftet,
2024,
Engelsk,
ISBN 9783031254307
Strengthening financial sector regulatory arrangements has been a major focus of the G-20 since the crisis in 2008, and progress in strengthening financial regulations is often …
Bank Deposit Guarantee Systems
innbundet,
2024,
Engelsk,
ISBN 9783031402012
More than 107 countries have some form of explicit deposit insurance according to the Bank Regulation and Supervision Survey conducted by the World Bank. This book explores the …