Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

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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.

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SourceFeedType Shopping
CustomLabel1 EN
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CustomLabel0 Felix I. Lessambo
Gtin 9783031234842
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AdvertiserName SpringerLink Shop INT
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  • Books > Economics and Finance
IsBundle No
Condition New
Adult No
Material eBook
SalePriceEffectiveDateEnd 2026-09-02T04:59:59.999Z
CustomLabel2 Palgrave Macmillan
SalePriceEffectiveDateStart 2026-06-03T05:00:00Z
ItemListName EN

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