Finance and Banking Law

  1. Add to Wish List Financial Regulation and Technology

    Financial Regulation and Technology

    Iain Sheridan
    This important book analyses recurring issues within financial services regulation relevant to the use of technology, at a time when competition is moving towards greater use of technology in the financial services sector. Iain Sheridan ...
    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
    Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting r...
    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
    In the minds of some, complying with the US Foreign Corrupt Practices Act and related laws such as the UK Bribery Act is easy: ‘you just don’t bribe’. The reality, as sophisticated professionals know, is not so simple. This book is for p...
    Paperback (2018)

    List price $100.00

    Member price $80.00

    Hardback (2018)

    List price $170.00

    Member price $153.00

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