| 期刊全称 | Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry | | 期刊简称 | A Comparative Study | | 影响因子2023 | Felix I. Lessambo | | 视频video | | | 发行地址 | Showcases the evolving risks as well as the tools and practical techniques available to address cybercrime.Compares cyberlaws and regulations to handle AML/CFT and cybersecurity among the G-20.Suggest | | 学科分类 | Palgrave Macmillan Studies in Banking and Financial Institutions | | 图书封面 |  | | 影响因子 | .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.. | | Pindex | Book 2023 |
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发表于 2025-3-21 17:50:23
