滿額折
Understanding Suspicion in Financial Crime: Second Edition
商品資訊
ISBN13：9798877480797
出版社：Independently published
作者：Nigel Morris-Cotterill
出版日：2024/02/21
裝訂：平裝
規格：24.4cm*17cm*2.3cm (高/寬/厚)
商品簡介
相關商品
商品簡介
It is impossible to over-state the importance of suspicion in relation to financial crime. It is at the heart of protecting against fraud, bribery and other offences and, of course, it is an essential element of all financial crime risk and control systems for money laundering and terrorist financing systems. First published in 2014 and now reviewed, updated and expanded "Understanding Suspicion in Financial Crime" remains the only comprehensive study of how, why and when people become, or do not become, suspicious and why they do, or do not, report those suspicions. Highly regarded in intelligence agencies and law enforcement, the book is essential reading across the entire financial sector and in commercial enterprises. Now including topics such as how changing attitudes amongst customers, rapid changes in the use of language and the use of "artificial intelligence" in a risk-assessment environment are affecting the question of suspicion, the book adds to its previously wide range of topics, taking lawyers, judges and legislators into the world of financial crime risk officers, law enforcement and intelligence operations in an easy-to-read, informal style that belies the seriousness of the subject and its treatment. ---------------------------
Nigel Morris-Cotterill has been a financial crime risk and compliance strategist since 1994 with a prior background in relevant legal practice in London.
-----------------------------
Nigel Morris-Cotterill has been a financial crime risk and compliance strategist since 1994 with a prior background in relevant legal practice in London.
-----------------------------
今日66折
您曾經瀏覽過的商品
購物須知
外文書商品之書封，為出版社提供之樣本。實際出貨商品，以出版社所提供之現有版本為主。部份書籍，因出版社供應狀況特殊，匯率將依實際狀況做調整。
無庫存之商品，在您完成訂單程序之後，將以空運的方式為你下單調貨。為了縮短等待的時間，建議您將外文書與其他商品分開下單，以獲得最快的取貨速度，平均調貨時間為1~2個月。
為了保護您的權益，「三民網路書店」提供會員七日商品鑑賞期(收到商品為起始日)。
若要辦理退貨，請在商品鑑賞期內寄回，且商品必須是全新狀態與完整包裝(商品、附件、發票、隨貨贈品等)否則恕不接受退貨。