Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry A Comparative Study within the G-20
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...
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| Format: | eBook |
| Language: | English |
| Published: |
Cham
Palgrave Macmillan
2023, 2023
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| Edition: | 1st ed. 2023 |
| Series: | Palgrave Macmillan Studies in Banking and Financial Institutions
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| Online Access: | |
| Collection: | Springer eBooks 2005- - Collection details see MPG.ReNa |
Table of Contents:
- 1. Money Laundering and Combating Finance Terrorism
- 2. The Cybersecurity Counteroffensive
- 3. Cybersecurity and International Organization
- 4. AML and Cybersecurity in Banking Industry: Challenges
- 5. AML/CFT and Cyber Security Laws in the United States
- 6. AML/CFT and Cyber Security Laws in the European Union
- 7. AML/CFT and Cybersecurity Laws in Germany
- AML/CFT and Cybersecurity Laws in France
- 9. AML/CFT and Cybersecurity Laws in Italy
- 10. AML/CFT and Cybersecurity Laws in Spain
- 11. AML/CFT and Cybersecurity Laws in Switzerland
- 12. AML/CFT and Cybersecurity Laws in China
- 13. AML/CFT and Cybersecurity Laws in Japan
- 14. AML/CFT and Cybersecurity Laws in India
- 15. AML/CFT and Cybersecurity Laws in South Korea
- 16. AML/CFT and Cybersecurity Laws in Indonesia
- 17. AML/CFT and Cybersecurity Law in the United Kingdom
- 18. AML/CFT and Cybersecurity Law in Canada
- 19. AML/CFT and Cybersecurity Laws in Australia
- 20. AML/CFT and Cybersecurity Laws in Russia
- 21. AML/CFT and Cybersecurity Laws in Turkey
- 22. AML/CFT and Cybersecurity Laws in Brazil
- 23. AML/CFT and Cybersecurity Laws in Mexico
- 24. AML/CFT and Cybersecurity Laws in Argentina
- 25. AML/CFT and Cybersecurity Laws in Saudi Arabia
- 26. AML/CFT and Cybersecurity Laws in South Africa
- 27. AML/CFT Compliance and Audit
- 28. International and Regional Cooperation.