Anti-Money Laundering and Corporate Compliance
<p id="p1">In the past two decades, companies have invested significant resources in implementing corporate compliance programs to ensure adherence to legal, regulatory, and internal requirements. Compliance involves formal rules and self-organizing methods to reduce business risks, influenced by va...
Guardado en:
| Autor principal: | |
|---|---|
| Formato: | Capítulo de libro |
| Lenguaje: | inglés |
| Publicado: |
IntechOpen
2024
|
| Materias: | |
| Acceso en línea: | https://www.intechopen.com/chapters/89157 |
| Etiquetas: |
Sin Etiquetas, Sea el primero en etiquetar este registro!
|
Ejemplares similares: Anti-Money Laundering and Corporate Compliance
- Money Laundering: Trends and Consequences
- Money Laundering Among Globalized World
- Handbook of anti money laundering /
- Money Laundering in the Age of Cybercrime and Emerging Technologies
- Network Embedding Analysis for Anti-Money Laundering Detection
- Enhancing Anti-Money Laundering Efforts with Network-Based Algorithms