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Product Details 基本信息 ISBN-13 书号 9781522572084 Author 作者 Abhishek Behl Format 版本 精装 Pages Number 页数 380页 Publisher 出版社 IGI Publishing Publication Date 出版日期 2018-10-30 Product Dimensions 商品尺寸 11 x 8.5 x 0.9 cm Shipping Weight 商品重量 2710g Language 语种 英语 Book Contents 内容简介 Risks and uncertainties―market, financial, operational, social, humanitarian, environmental, and institutional―are the inherent realities of the modern world. Stock market crashes, demonetization of currency, and climate change constitute just a few examples that can adversely impact financial institutions across the globe. To mitigate these risks and avoid a financial crisis, a better understanding of how the economy responds to uncertainties is needed. Maintaining Financial Stability in Times of Risk and Uncertainty is an essential reference source that discusses how risks and u
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Product Details 基本信息 ISBN-13 书号 9789819925704 Author 作者 Abhishek Gupta Format 版本 精装 Pages Number 页数 140页 Publisher 出版社 Springer Berlin Heidelberg Publication Date 出版日期 2023-07-08 Language 语种 其它(含多语) Book Contents 内容简介 This book discusses all aspects of money laundering, starting from traditional approach to financial crimes to artificial intelligence-enabled solutions. It also discusses the regulators approach to curb financial crimes and how syndication among financial institutions can create a robust ecosystem for monitoring and managing financial crimes. It opens with an introduction to financial crimes for a financial institution, the context of financial crimes, and its various participants. Various types of money laundering, terrorist financing, and dealing with watch list entities are also part of the discussion. Through its twelve chapters, the book provides
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Product Details 基本信息 ISBN-13 书号 9789352889747 Author 作者 V. R., Abhishek(作者) Format 版本 平装-胶订 Pages Number 页数 184页 Publisher 出版社 Ofpad Publication Date 出版日期 1800-01-01 Product Dimensions 商品尺寸 9 x 5.9 x 0.3 cm Shipping Weight 商品重量 560g Language 语种 英语
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