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Compliance and financial crime risk in banks : a practitioners guide /

Velez, Sophia Beckett

Compliance and financial crime risk in banks : a practitioners guide / Sophia Beckett Velez - 1st ed. - United Kingdom : Emerald Publishing, 2024. - xxii, 154 p.; hb

ISBN: 9781835490426

Subjects--Topical Terms:
Banks
Crime risk
Finance

Dewey Class. No.: 332.1068 / VEL

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