Name: Risk governance and banking compliance (en Inglés)
SKU: 66358129
Price: 96.74 USD
Availability: InStock
Author: Ghazouani, Wassim

portada Risk governance and banking compliance (en Inglés)

Risk governance and banking compliance (en Inglés)

Formato

Libro Físico

Editorial

Our Knowledge Publishing

Autor

Ghazouani, Wassim

Idioma

Inglés

N° páginas

Encuadernación

Tapa Blanda

Dimensiones

22.9x15.2x0.5 cm

ISBN13

9786209235627

Risk governance and banking compliance (en Inglés)

Ghazouani, Wassim (Autor) · Our Knowledge Publishing · Tapa Blanda

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Reseña del libro "Risk governance and banking compliance (en Inglés)"

This book offers a rigorous analysis of the evolution of banking institutions, from their role as private intermediaries to their current position at the heart of global financial regulation. It highlights the influence of crises, innovation and globalization on governance mechanisms, as well as the growing centrality of risk management. Particular attention is paid to compliance issues, notably through international anti-money laundering and combating the financing of terrorism (AML/CFT) measures. The Know Your Customer (KYC) principle is examined as a lever for security and ethics.Finally, the book explores the disruptive effects of the digital transformation of blockchain and artificial intelligence on compliance practices, highlighting its contributions in terms of traceability, as well as the challenges it poses in terms of trust and data protection. Compliance is reassessed as a strategic vector of resilience and stability.