Téléchargez le livre : Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

A Comparative Study within the G-20 de

Éditeur :

Palgrave Macmillan


Paru le : 2023-01-31

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Description

Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between $800 billion and $2 trillion laundered annually with the United States making up at least $300 billion of that figure. Although it is not possible to measure money laundering in the same way as legitimate economic activity, the scale of the problem is considered enormous. The cybersecurity landscape is always shifting, with threats becoming more sophisticated all the time. Managing risks in the banking and financial sectors requires a thorough understanding of the evolving risks as well as the tools and practical techniques available to address them. Cybercrime is a global problem, which requires a coordinated international response. This book outlines the regulatory requirements that come out of cyber laws and showcases the comparison in dealing with AML/CFT and cybersecurityamong the G-20, which will be of interest to scholars, students and policymakers within these fields.
Pages
233 pages
Collection
n.c
Parution
2023-01-31
Marque
Palgrave Macmillan
EAN papier
9783031234835
EAN PDF
9783031234842
Informations sur l'ebook
Nombre pages copiables
2
Nombre pages imprimables
23
Taille du fichier
5192 Ko
Prix
158,24 €
EAN EPUB
9783031234842
Informations sur l'ebook
Nombre pages copiables
2
Nombre pages imprimables
23
Taille du fichier
5222 Ko
Prix
158,24 €

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