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Titlebook: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry; A Comparative Study Felix I. Lessambo Book 2

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發(fā)表于 2025-3-21 17:50:23 | 只看該作者 |倒序瀏覽 |閱讀模式
期刊全稱Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
期刊簡稱A Comparative Study
影響因子2023Felix I. Lessambo
視頻videohttp://file.papertrans.cn/159/158347/158347.mp4
發(fā)行地址Showcases the evolving risks as well as the tools and practical techniques available to address cybercrime.Compares cyberlaws and regulations to handle AML/CFT and cybersecurity among the G-20.Suggest
學(xué)科分類Palgrave Macmillan Studies in Banking and Financial Institutions
圖書封面Titlebook: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry; A Comparative Study Felix I. Lessambo Book 2
影響因子.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..
Pindex Book 2023
The information of publication is updating

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發(fā)表于 2025-3-21 20:38:46 | 只看該作者
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發(fā)表于 2025-3-22 00:38:29 | 只看該作者
AML/CFT, Cybersecurity and International Organization,erts (GGE) to develop norms of responsible state behavior in cyberspace. Because a cyberattack can come from anywhere in the world, or many places at once, crisis response protocols must be articulated within regions and globally.
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發(fā)表于 2025-3-22 06:13:41 | 只看該作者
AML and Cybersecurity in Banking Industry: Challenges,actions in modern banking makes the functioning of the financial sector infeasible without automated networking, information processing, and telecommunication services. Banks must identify the risks by fulfilling their AML obligations and taking necessary precautions. Like any operational risk event
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發(fā)表于 2025-3-22 09:48:54 | 只看該作者
AML/CFT and Cyber Security Laws in the United States, the obligation to maintain full information about and the identification of persons who acquire bearer documents or transfer amounts greater than three thousand dollars. The overall framework has evolved over times. Certain cybersecurity laws are more specific to the banking industry, and several f
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發(fā)表于 2025-3-22 14:47:36 | 只看該作者
AML/CFT and Cybersecurity Laws in the European Union,rious steps in recent years to strengthen the link between anti-money laundering/countering the financing of terrorism (AML/CFT) and prudential issues. The European General Data Protection Regulation (EU-GDPR) is a security framework by the European Union designed to protect its citizens from person
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發(fā)表于 2025-3-22 20:29:58 | 只看該作者
AML/CFT and Cybersecurity Laws in Germany,. Germany’s AML/CFT policy is shaped by the EU Anti-Money Laundering Directives, which reflect evolving financial crime methodologies and harmonize the regulatory environments in different EU Member States. Data processing operations are governed by the Federal Data Protection Act of June 30, 2017,
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