Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
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  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Understanding Suspicion in Financial Crime: Second Edition

Understanding Suspicion in Financial Crime: Second Edition

Morris-Cotterill, Nigel

Paperback

Series: The Vortex Centrum Financial Crime Risk and Compliance Library

PhilosophyGeneral Law

Currently unavailable to order

ISBN13: 9798877480797
Publisher: Independently Published
Published: Feb 21 2024
Pages: 452
Weight: 1.57
Height: 0.91 Width: 6.69 Depth: 9.61
Language: English
It is impossible to over-state the importance of suspicion in relation to financial crime. It is at the heart of protecting against fraud, bribery and other offences and, of course, it is an essential element of all financial crime risk and control systems for money laundering and terrorist financing systems.

First published in 2014 and now reviewed, updated and expanded Understanding Suspicion in Financial Crime remains the only comprehensive study of how, why and when people become, or do not become, suspicious and why they do, or do not, report those suspicions.

Highly regarded in intelligence agencies and law enforcement, the book is essential reading across the entire financial sector and in commercial enterprises.

Now including topics such as how changing attitudes amongst customers, rapid changes in the use of language and the use of artificial intelligence in a risk-assessment environment are affecting the question of suspicion, the book adds to its previously wide range of topics, taking lawyers, judges and legislators into the world of financial crime risk officers, law enforcement and intelligence operations in an easy-to-read, informal style that belies the seriousness of the subject and its treatment.

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