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Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : A Comparative Study within the G-20. F.I.Lessabo著 銀行業における反マネーロンダリング、 テロ資金供与対策、サイバーセキュリティ
・ISBN 978-3-031-23483-5 hard EUR 169.99
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| 著者・編者 | Lessambo, Felix I., |
|---|---|
| シリーズ | Palgrave Macmillan Studies in Banking and Financial Institutions |
| 出版社 | (Palgrave Macmillan, UK) |
| 出版年月 | 2023.03 |
| ページ数 | 233 pp. |
| 言語 | ENG |
| ニュース番号 | ＜695-477 695-891＞ |
解説
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 cybersecurityamong the G-20, which will be of interest to scholars, students and policymakers within these fields.