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001454411 001__ 1454411
001454411 003__ OCoLC
001454411 005__ 20230314003517.0
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001454411 019__ $$a1368376066
001454411 020__ $$a9783031234842$$q(electronic bk.)
001454411 020__ $$a3031234847$$q(electronic bk.)
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001454411 0247_ $$a10.1007/978-3-031-23484-2$$2doi
001454411 035__ $$aSP(OCoLC)1369033265
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001454411 049__ $$aISEA
001454411 050_4 $$aHV6768
001454411 08204 $$a364.16/8$$223/eng/20230207
001454411 1001_ $$aLessambo, Felix I.,$$eauthor.
001454411 24510 $$aAnti-money laundering, counter financing terrorism and cybersecurity in the banking industry :$$ba comparative study within the G-20 /$$cFelix I. Lessambo.
001454411 264_1 $$aCham :$$bPalgrave Macmillan,$$c[2023]
001454411 264_4 $$c©2023
001454411 300__ $$a1 online resource (xxiii, 233 pages) :$$billustrations (some color).
001454411 336__ $$atext$$btxt$$2rdacontent
001454411 337__ $$acomputer$$bc$$2rdamedia
001454411 338__ $$aonline resource$$bcr$$2rdacarrier
001454411 4901_ $$aPalgrave Macmillan studies in banking and financial institutions,$$x2523-3378
001454411 504__ $$aIncludes bibliographical references and index.
001454411 5050_ $$a1. 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. .
001454411 506__ $$aAccess limited to authorized users.
001454411 520__ $$aDespite 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 cybersecurity among the G-20, which will be of interest to scholars, students and policymakers within these fields. Felix I. Lessambo is Adjunct Associate Professor at Fordham University, USA, where he teaches Corporate Tax and Audit & Assurance Services. He was an Associate Professor at Central Connecticut State University School of Business where he taught Financial Statements Analysis, Global Financial Reporting, and Law & Finance. He has practiced international tax, transfer pricing, and alternative investment management where he structured and advised on hedge funds and private equity cross-border transactions.
001454411 588__ $$aOnline resource; title from PDF title page (SpringerLink, viewed February 7, 2023).
001454411 650_0 $$aCommercial crimes$$xPrevention.
001454411 650_0 $$aFinancial services industry$$xLaw and legislation.
001454411 650_0 $$aComputer crimes$$xPrevention.
001454411 655_0 $$aElectronic books.
001454411 77608 $$iPrint version: $$z3031234839$$z9783031234835$$w(OCoLC)1353277210
001454411 830_0 $$aPalgrave Macmillan studies in banking and financial institutions.$$x2523-3378
001454411 852__ $$bebk
001454411 85640 $$3Springer Nature$$uhttps://univsouthin.idm.oclc.org/login?url=https://link.springer.com/10.1007/978-3-031-23484-2$$zOnline Access$$91397441.1
001454411 909CO $$ooai:library.usi.edu:1454411$$pGLOBAL_SET
001454411 980__ $$aBIB
001454411 980__ $$aEBOOK
001454411 982__ $$aEbook
001454411 983__ $$aOnline
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