{"product_id":"financial-crime-fundamentals-allan-bett-9798269365916","title":"Financial Crime Fundamentals: From Basic Principles to Emerging Threats: A Guide for Professionals in Banking and Fintech","description":"\u003cb\u003eFinancial Crime Fundamentals\u003c\/b\u003e is your essential guide to understanding financial crime in banking and fintech. Written by a professional with \u003cb\u003enine years of experience\u003c\/b\u003e in financial crime detection and prevention, this book provides practical insights for both newcomers and industry professionals.\u003cbr\u003e\u003cb\u003eWhat You'll Learn: \u003c\/b\u003e\u003cul\u003e\n\u003cli\u003e\n\u003cb\u003eIntroduction to Financial Crime\u003c\/b\u003e - Understand what financial crime is and the different types that threaten institutions and economies.\u003c\/li\u003e\n\u003cli\u003e\n\u003cb\u003eMoney Laundering\u003c\/b\u003e - Learn its definition, stages, socio-economic impact, and global implications.\u003c\/li\u003e\n\u003cli\u003e\n\u003cb\u003eControls Against Money Laundering\u003c\/b\u003e - Explore CDD, transaction monitoring, sanctions, risk assessment, training, audits, and policy design.\u003c\/li\u003e\n\u003cli\u003e\n\u003cb\u003eStakeholders in Financial Crime\u003c\/b\u003e - Discover the roles of FATF, central banks, and FIUs in preventing and monitoring financial crime.\u003c\/li\u003e\n\u003cli\u003e\n\u003cb\u003eFuture of Transaction Monitoring\u003c\/b\u003e - Get insights into machine learning, SupTech, DeFi, and emerging threats like deepfakes.\u003c\/li\u003e\n\u003c\/ul\u003ePacked with foundational knowledge and practical guidance, this book is ideal for professionals seeking to strengthen their understanding of financial crime or for anyone starting their career in the field.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Allan Bett\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9798269365916\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Independently Published\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 10\/11\/2025\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 130\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 0.40lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 9.00h x 6.00w x 0.28d","brand":"Allan Bett","offers":[{"title":"Paperback","offer_id":47965509419263,"sku":"9798269365916","price":11.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0662\/2982\/9887\/files\/img_8d7e4320-0d9b-47e3-9760-6bed80cacb70.jpg?v=1767281049","url":"https:\/\/www.whiterainbookhouse.com\/products\/financial-crime-fundamentals-allan-bett-9798269365916","provider":"WR Book House","version":"1.0","type":"link"}