{"product_id":"compliance-and-financial-crime-risk-in-banks-9781835490426","title":"Compliance and Financial Crime Risk in Banks","description":"\u003cp\u003eUS and global banking regulators have enforced compliance laws to minimise money laundering, terrorist funding, human trafficking, fraudulent banking activities, and bad mortgage loans that expose banks to significant risks and losses. Author Sophia Beckett Velez offers an original contribution to the field of banking.\u003c\/p\u003e","brand":"Sophia Beckett Velez","offers":[{"title":"Default Title","offer_id":42964063551606,"sku":"9781835490426","price":105.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0671\/1374\/6550\/files\/CoreSourceHub_ad6da46a-a51e-49b6-9810-de5ccf5d16ee.jpg?v=1767874932","url":"https:\/\/ingramacademic.com\/products\/compliance-and-financial-crime-risk-in-banks-9781835490426","provider":"Ingram Academic \u0026 Professional","version":"1.0","type":"link"}