The Anti Money Laundering Complex and the Compliance Industry

The Anti Money Laundering Complex and the Compliance Industry
Author: Antoinette Verhage
Publisher: Taylor & Francis
Total Pages: 209
Release: 2011-03-15
Genre: Business & Economics
ISBN: 1136808655

This study gives a first insight in the functioning of this system and shows that the cooperation in the fight against money laundering is inherently linked to problems of public and private partnership, intrusions of privacy and questions of proportionality

Loan Officer Training

Loan Officer Training
Author: Alex Johnson
Publisher: Lulu.com
Total Pages: 188
Release: 2007-12-01
Genre: Business & Economics
ISBN: 0615177824

Thinking about a career as a residential mortgage loan officer? Our Manual provides loan officer training and mortgage broker training for individuals at every level of the mortgage industry-from basic training for those just starting out

Building a World-Class Compliance Program

Building a World-Class Compliance Program
Author: Martin T. Biegelman
Publisher: John Wiley & Sons
Total Pages: 320
Release: 2008-06-20
Genre: Business & Economics
ISBN: 0470278404

Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.

Bank Risk Management in Developing Economies

Bank Risk Management in Developing Economies
Author: Leonard Onyiriuba
Publisher: Academic Press
Total Pages: 670
Release: 2016-10-04
Genre: Business & Economics
ISBN: 0128093595

Bank Risk Management in Developing Economies: Addressing the Unique Challenges of Domestic Banks provides an up-to-date resource on how domestically-based banks in emerging economies can provide financial services for all economic sectors while also contributing to national economic development policies. Because these types of bank are often exposed to risky sectors, they are usually set apart from foreign subsidiaries, and thus need risk models that foreign-based banks do not address. This book is the first to identify these needs, proposing solutions through the use of case studies and analyses that illustrate how developing economic banking crises are often rooted in managing composite risks. The book represents a departure from classical literature that focuses on assets, liabilities, and balance sheet management, by which developing economy banks, like their counterparts elsewhere, have not fared well. - Contains fifty cases that reinforce risk management best practices - Provides a consistent chapter format that includes abstract, keywords, learning focus, and outcomes - Summaries, questions, and glossaries conclude each chapter