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      Cover image for Global bank regulation : principles and policies
      1. 
      Global bank regulation : principles and policies
      by 
      Schooner, Heidi M.
      ScienceDirect http://www.sciencedirect.com/science/book/9780126410037
      Format: 
      Excerpt: 
      -Taking -- Consolidated Supervision and Financial Conglomerates -- Anti-Money Laundering/ Countering the Financing of
      Cover image for Regulation and compliance in operations
      2. 
      Regulation and compliance in operations
      by 
      Loader, David.
      ScienceDirect http://www.sciencedirect.com/science/book/9780750654876
      Format: 
      Excerpt: 
      ; Compliance and operations; Client protection; Money laundering; Fraud and insider dealing; Operations and
      Cover image for The due diligence handbook : corporate governance, risk management and business planning
      3. 
      The due diligence handbook : corporate governance, risk management and business planning
      by 
      Spedding, Linda S., 1952-
      ScienceDirect https://www.sciencedirect.com/science/book/9780750686211
      Format: 
      Excerpt: 
      Finance -- Chapter 3 Money Laundering -- Chapter 4 Drivers for Due Diligence and -- Chapter 5 Key Due