Compliance Requirements in Bank Holding Company and International Holding Companies (IHC)
Compliance and Financial Crime Risk in Banks
ISBN: 978-1-83549-042-6, eISBN: 978-1-83549-041-9
Publication date: 25 March 2024
Citation
Velez, S.B. (2024), "Compliance Requirements in Bank Holding Company and International Holding Companies (IHC)", Compliance and Financial Crime Risk in Banks, Emerald Publishing Limited, Leeds, pp. 27-35. https://doi.org/10.1108/978-1-83549-041-920241003
Publisher
:Emerald Publishing Limited
Copyright © 2024 Sophia Beckett Velez. Published under exclusive licence by Emerald Publishing Limited