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Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry: A Comparative Study within the G-20


ISBN13: 9783031234835
Published: February 2023
Publisher: Palgrave Macmillan
Country of Publication: Switzerland
Format: Hardback
Price: £129.99



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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 cybersecurity among the G-20, which will be of interest to scholars, students and policymakers within these fields.

Subjects:
Money Laundering
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
8. 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