Financial Crime Fundamentals: From Basic Principles to Emerging Threats: A Guide for Professionals in Banking and Fintech
by Allan Bett
Financial Crime Fundamentals provides a clear introduction to the principles of financial crime and the evolving threats affecting financial services. Written for professionals in banking and fintech, this guide offers a foundation for understanding the subject across both established practices and emerging areas of concern.
About This Book
Financial Crime Fundamentals introduces the basic principles of financial crime for readers seeking a professional foundation in the subject.
The book focuses on issues relevant to banking and fintech, connecting established concepts with emerging threats.
Designed as a guide for professionals, it offers a broad overview of financial crime and its significance across modern financial services.
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