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THE HONEST CRIMINAL: Employing the Criminal Mind to Protect Finance, Society, and Trust - Couverture souple
Synopsis
Every successful criminal enterprise begins with a question:
"Where is the weakness?"
Every resilient organisation should ask the same.
In The Honest Criminal, the author introduces a groundbreaking approach to financial crime prevention based on disciplined adversarial thinking. The book argues that organisations must stop viewing compliance as the destination and start treating it as the starting point for resilience.
Through the concept of financial crime red-line teams, readers are shown how to challenge assumptions, test controls against realistic abuse scenarios, identify hidden vulnerabilities, and strengthen protection for customers and society.
Combining insights from compliance, risk management, fraud prevention, governance, cybersecurity, and public policy, The Honest Criminal redefines financial crime prevention as both a business imperative and a civic responsibility.
Timely, practical, and provocative, this is essential reading for leaders who understand that the greatest threat is not the vulnerability you know about.
It's the one the criminal finds first.
The Honest Criminal asks the uncomfortable questions today so that your organisation doesn't have to answer them under crisis tomorrow.
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The Honest Criminal (Paperback)
impression à la demandeVendeur : Grand Eagle Retail, Bensenville, IL, Etats-Unis
Évaluation du vendeur 5 sur 5 étoiles
Paperback. Etat : new. Paperback. Every successful criminal enterprise begins with a question: "Where is the weakness?" Every resilient organisation should ask the same. In The Honest Criminal, the author introduces a groundbreaking approach to financial crime prevention based on disciplined adversarial thinking. The book argues that organisations must stop viewing compliance as the destination and start treating it as the starting point for resilience. Through the concept of financial crime red-line teams, readers are shown how to challenge assumptions, test controls against realistic abuse scenarios, identify hidden vulnerabilities, and strengthen protection for customers and society. Combining insights from compliance, risk management, fraud prevention, governance, cybersecurity, and public policy, The Honest Criminal redefines financial crime prevention as both a business imperative and a civic responsibility. Timely, practical, and provocative, this is essential reading for leaders who understand that the greatest threat is not the vulnerability you know about. It's the one the criminal finds first. The Honest Criminal asks the uncomfortable questions today so that your organisation doesn't have to answer them under crisis tomorrow. This item is printed on demand. Shipping may be from multiple locations in the US or from the UK, depending on stock availability. N° de réf. du vendeur 9798173939654
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THE HONEST CRIMINAL
impression à la demandeVendeur : PBShop.store US, Wood Dale, IL, Etats-Unis
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PAP. Etat : New. New Book. Shipped from UK. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000. N° de réf. du vendeur L0-9798173939654
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THE HONEST CRIMINAL
impression à la demandeVendeur : PBShop.store UK, Fairford, GLOS, Royaume-Uni
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PAP. Etat : New. New Book. Delivered from our UK warehouse in 4 to 14 business days. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000. N° de réf. du vendeur L0-9798173939654
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THE HONEST CRIMINAL: Employing the Criminal Mind to Protect Finance, Society, and Trust
impression à la demandeVendeur : California Books, Miami, FL, Etats-Unis
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Etat : New. Print on Demand. N° de réf. du vendeur I-9798173939654
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THE HONEST CRIMINAL : Employing the Criminal Mind to Protect Finance, Society, and Trust
Vendeur : AHA-BUCH GmbH, Einbeck, Allemagne
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Taschenbuch. Etat : Neu. Neuware. N° de réf. du vendeur 9798173939654
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The Honest Criminal (Paperback)
impression à la demandeVendeur : CitiRetail, Stevenage, Royaume-Uni
Évaluation du vendeur 5 sur 5 étoiles
Paperback. Etat : new. Paperback. Every successful criminal enterprise begins with a question: "Where is the weakness?" Every resilient organisation should ask the same. In The Honest Criminal, the author introduces a groundbreaking approach to financial crime prevention based on disciplined adversarial thinking. The book argues that organisations must stop viewing compliance as the destination and start treating it as the starting point for resilience. Through the concept of financial crime red-line teams, readers are shown how to challenge assumptions, test controls against realistic abuse scenarios, identify hidden vulnerabilities, and strengthen protection for customers and society. Combining insights from compliance, risk management, fraud prevention, governance, cybersecurity, and public policy, The Honest Criminal redefines financial crime prevention as both a business imperative and a civic responsibility. Timely, practical, and provocative, this is essential reading for leaders who understand that the greatest threat is not the vulnerability you know about. It's the one the criminal finds first. The Honest Criminal asks the uncomfortable questions today so that your organisation doesn't have to answer them under crisis tomorrow. This item is printed on demand. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability. N° de réf. du vendeur 9798173939654
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