05106nam 22005775 450 991064778900332120230810181008.09783031234842(electronic bk.)978303123483510.1007/978-3-031-23484-2(MiAaPQ)EBC7188527(Au-PeEL)EBL7188527(CKB)26076578200041(DE-He213)978-3-031-23484-2(EXLCZ)992607657820004120230131d2023 u| 0engurcnu||||||||txtrdacontentcrdamediacrrdacarrierAnti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry A Comparative Study within the G-20 /by Felix I. Lessambo1st ed. 2023.Cham :Springer Nature Switzerland :Imprint: Palgrave Macmillan,2023.1 online resource (245 pages)Palgrave Macmillan Studies in Banking and Financial Institutions,2523-3378Print version: Lessambo, Felix I. Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry Cham : Palgrave Macmillan US,c2023 9783031234835 1. Money Laundering and Combating Finance Terrorism -- 2. The Cybersecurity Counteroffensive -- 3. Cybersecurity and International Organization -- 4. AML and Cybersecurity in Banking Industry: Challenges -- 5. AML/CFT and Cyber Security Laws in the United States -- 6. AML/CFT and Cyber Security Laws in the European Union -- 7. AML/CFT and Cybersecurity Laws in Germany -- AML/CFT and Cybersecurity Laws in France -- 9. AML/CFT and Cybersecurity Laws in Italy -- 10. AML/CFT and Cybersecurity Laws in Spain -- 11. AML/CFT and Cybersecurity Laws in Switzerland -- 12. AML/CFT and Cybersecurity Laws in China -- 13. AML/CFT and Cybersecurity Laws in Japan -- 14. AML/CFT and Cybersecurity Laws in India -- 15. AML/CFT and Cybersecurity Laws in South Korea -- 16. AML/CFT and Cybersecurity Laws in Indonesia -- 17. AML/CFT and Cybersecurity Law in the United Kingdom -- 18. AML/CFT and Cybersecurity Law in Canada -- 19. AML/CFT and Cybersecurity Laws in Australia -- 20. AML/CFT and Cybersecurity Laws in Russia -- 21. AML/CFT and Cybersecurity Laws in Turkey -- 22. AML/CFT and Cybersecurity Laws in Brazil -- 23. AML/CFT and Cybersecurity Laws in Mexico -- 24. AML/CFT and Cybersecurity Laws in Argentina -- 25. AML/CFT and Cybersecurity Laws in Saudi Arabia -- 26. AML/CFT and Cybersecurity Laws in South Africa -- 27. AML/CFT Compliance and Audit -- 28. International and Regional Cooperation. .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 cybersecurity among the G-20, which will be of interest to scholars, students and policymakers within these fields. Felix I. Lessambo is Adjunct Associate Professor at Fordham University, USA, where he teaches Corporate Tax and Audit & Assurance Services. He was an Associate Professor at Central Connecticut State University School of Business where he taught Financial Statements Analysis, Global Financial Reporting, and Law & Finance. He has practiced international tax, transfer pricing, and alternative investment management where he structured and advised on hedge funds and private equity cross-border transactions.Palgrave Macmillan Studies in Banking and Financial Institutions,2523-3378Financial services industryFinanceLaw and legislationComputer crimesFinancial ServicesFinancial LawCybercrimeFinancial services industry.FinanceLaw and legislation.Computer crimes.Financial Services.Financial Law.Cybercrime.364.168364.168Lessambo Felix I.848797MiAaPQMiAaPQMiAaPQ9910647789003321Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry3017471UNINA03636oas 2201381 a 450 991033313970332120251106213014.01532-205X(DE-599)ZDB2026161-5(DE-599)2026161-5(OCoLC)44867539(CONSER) 00208376 (CKB)961066779005(EXLCZ)9996106677900520000823b19912006 sy aengurmnu||||||||txtrdacontentcrdamediacrrdacarrierCurrent obstetrics and gynaecology[London] Harcourt[1991-2006]Published: [Amsterdam] : Elsevier Science, -2006.Title from v. contents page (ScienceDirect, viewed Apr 16, 2007).0957-5847 Curr. obstet. gynaecol.GynecologyPeriodicalsObstetricsPeriodicalsPregnancyPregnancyComplicationsLabor (Obstetrics)ObstetricsGenital Diseases, FemalePregnancyPregnancy ComplicationsLabor, ObstetricObstetricsGynécologiePériodiquesObstétriquePériodiquesOrganes génitaux femellesMaladiesGrossesseGrossesseComplicationsTravail (Obstétrique)ObstétriquepregnancyaatPregnancyComplicationsfast(OCoLC)fst01075106Pregnancyfast(OCoLC)fst01075102Labor (Obstetrics)fast(OCoLC)fst00989845Gynecologyfast(OCoLC)fst00949684Obstetricsfast(OCoLC)fst01042994Periodicalperiodicals.aatPeriodicals.fastPeriodicals.lcgftPériodiques.rvmgfGynecologyObstetricsPregnancy.PregnancyComplications.Labor (Obstetrics)Obstetrics.Genital Diseases, FemalePregnancyPregnancy ComplicationsLabor, ObstetricObstetricsGynécologieObstétriqueOrganes génitaux femellesMaladies.Grossesse.GrossesseComplications.Travail (Obstétrique)Obstétrique.pregnancy.PregnancyComplications.Pregnancy.Labor (Obstetrics)Gynecology.Obstetrics.616COUCOUNSDOCLCQMUQF#AVAMOCLCQWAUGUANSDBUFKSUOCLCQBUFOCLCFVT2OCLCQOCLCOOCLCQZ5AOCLCOOCLCAEZCSFBOCLCOOCLCQOCLCOOCLCQOCLU3WOCLCQOCLCLOCLCQJOURNAL9910333139703321Current obstetrics and gynaecology1900519UNINA