
JUST FCC IN PRACTICE
Paperback596 pagina’sEngels
Financial crime compliance is not about doing more. It is about making the right decisions, for the right reasons.Financial Crime Compliance and KYC departments face increasing regulatory complexity, extensive internal policies and growing supervisory expectations. But do more controls, more documentation and more procedures actually deliver better compliance?JUST FCC | II | IN PRACTICE challenges conventional approaches by placing legal justification, proportionality and professional judgment at the centre of financial crime compliance.Building on the foundations of JUST FCC | I | IN THEORY, this independently readable second volume translates principles into practice through a structured decision model and real-world case studies.Covering customer due diligence, KYC, transaction monitoring, sanctions screening and risk-based decision-making, it offers practical insights for compliance professionals, investigators, risk managers and financial institutions.Effective compliance is measured not by the number of controls performed, but by the quality of decisions made.
In het kort
ISBN-13
9789465731353
Uitgever
Verschenen
17 november 2026
Imprint
Druk
1
Bibliografisch
ISBN-139789465731353
Editie1
Druk1
TaalEngels eng
Pagina’s596
GeïllustreerdJa
Uitgave
UitgeverBrave New Books
ImprintBrave New Books
CB-relatie-id6421296
Verschenen17 november 2026
StatusOnbekend 00
BeschikbaarheidContact leverancier 99
Adviesprijs (incl. btw)€ 69,95
Vorm & inhoud
ProductvormPaperback BC
SamenstellingLos product
Classificatie
Medewerkers
Auteur A01Sil Kingma
Herkomst
MeldingBevestigd bij publicatie 03
Laatste CB-bericht7900
Bijgewerkt11 november 2026
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CB-relatie 6421296 · Laatste CB-bericht 7900 · Bijgewerkt 11 november 2026









