Trade Based Financial Crime Compliance
Price Drop+ Special Offer: Buy the softbound, get the eBook free! Trade Based Financial Crime Compliance is an invaluable tool that enables financial institutions, bankers, lawyers, compliance officers, and corporates to...
$ 149.00
Introduction to Commercial Fraud
Introduction to Commercial Fraud by Professor James E. Byrne contains a carefully edited and selected set of readings and exercises designed to provide a platform for an introduction to commercial...
$ 59.00
The Myth of Prime Bank Investment Scams
A comprehensive look at the deceptive realm of fictitious investment schemes. Regrettably, scams are making a comeback. What you don’t know can hurt you. Learn about past cases and the...
$ 49.00
