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The significance of assessing money laundering risk as a part of auditing operations
Cindori, Sonja; Petrović, Tajana - In: Athens journal of business & economics : AJBE 4 (2018) 1, pp. 79-92
Persistent link: https://www.econbiz.de/10011774719
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Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication
Bearpark, Noémi També - 2022
This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...
Persistent link: https://www.econbiz.de/10013284780
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Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert - In: Journal of payments strategy & systems 18 (2024) 1, pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
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An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment
Dmytrov, Sergii; Medvid, Tetiana - In: SocioEconomic challenges : SEC 1 (2017) 1, pp. 35-47
Persistent link: https://www.econbiz.de/10011773855
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GwG : Geldwäschegesetz, GeldtransferVerordnung, relevante Vorgaben aus AO, KWG, StGB, VAG, ZAG
Zentes, Uta; Glaab, Sebastian; Ballo, Emanuel H. F. - 2020 - 2., aktualisierte und erweiterte Auflage
Persistent link: https://www.econbiz.de/10012594106
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Methodical approach to the assessment of risks connected with the legalization of the proceeds of crime
Kostyuchenko, Nadiya; Starinskyi, Mykola; Tiutiunyk, Inna; … - In: Montenegrin journal of economics 14 (2018) 4, pp. 23-43
Persistent link: https://www.econbiz.de/10012265815
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Anti-Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business Managers
Sullivan, Kevin - 2023 - 2nd ed. 2023.
1. What is Money Laundering? -- 2. Methods of Money Laundering -- 3. Federal Regulations -- 4. Building a Quality AML Program for Financial Institutions -- 5. Know Your Customer and Customer Identification Program -- 6. A SAR Is Born -- 7. Money Laundering for Law Enforcement -- 8. International...
Persistent link: https://www.econbiz.de/10014439006
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Understanding the links between audit risks and audit steps : the case of procurement cards
Dow, Kevin E.; Watson, Marcia Weidenmier; Shea, Vincent J. - In: Issues in accounting education 28 (2013) 4, pp. 913-927
Persistent link: https://www.econbiz.de/10010231596
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Reputational banking risks through offshore transactions : benefits of neuro-management
Manea, Ciprian; Parincu, Alina - In: Analele Universitătii Dunărea de Jos Galaţi 23 (2018) 3, pp. 143-147
Persistent link: https://www.econbiz.de/10012028485
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Money laundering and financial stability : does adverse publicity matter?
Basaran-Brooks, Bahriye - In: Journal of financial regulation and compliance 30 (2022) 2, pp. 196-214
Persistent link: https://www.econbiz.de/10013389382