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Finance and Banking Law

  1. Add to Wish List Financial Regulation and Technology

    Financial Regulation and Technology

    Iain Sheridan
    ‘This is a book every financial services lawyer and compliance officer will benefit from. . . ‘ – From the foreword by Gordon Brough, General Counsel, CQS (UK) LLP
    Paperback (2022)

    List price $125.00

    Member price $100.00

    Hardback (2022)

    List price $185.00

    Member price $166.50

    eBook:

    $100.00

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  2. Add to Wish List Anti-Money Laundering Regulation and Compliance

    Anti-Money Laundering Regulation and Compliance

    Alexander Dill
    ‘Alexander Dill‘s Anti-Money Laundering Regulation and Compliance provides a uniquely intelligent walk through the AML system that is so often reduced to a complex web of rules: the author approaches his topic from the most challenging e...
    Paperback (2021)

    List price $95.00

    Member price $76.00

    Hardback (2021)

    List price $140.00

    Member price $126.00

  3. Add to Wish List Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws

    Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws

    Mike Koehler
    ‘Professor Mike Koehler is a leading authority on anti-corruption. He uses that knowledge to anticipate trends in the law and to distill the principles and actions that matter in practice. For companies that want to get the most value ou...
    Paperback (2018)

    List price $100.00

    Member price $80.00

    Hardback (2018)

    List price $170.00

    Member price $153.00

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