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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 … risk practitioners to address money laundering (ML) risks. The interpretation and application of the RBA influences the way …
Persistent link: https://www.econbiz.de/10013284780
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Money laundering : a primer for banking staff
Naheem, Mohammed Ahmad - In: International journal of disclosure and governance 13 (2016) 2, pp. 135-156
Persistent link: https://www.econbiz.de/10011591179
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The dark side of anti-money laundering : mitigating the unintended consequences of FATF standards
Pavlidis, Georgios D. - In: Journal of economic criminology 2 (2023), pp. 1-6
The Financial Action Task Force (FATF) is the primary authority for setting standards in the fields of anti …-money laundering and countering the financing of terrorism. However, there are legitimate concerns regarding the unintended adverse … effects resulting from the expansion of FATF standards. This paper aims to examine the dark side of FATF standards, focusing …
Persistent link: https://www.econbiz.de/10014517149
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National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi; Kaski, Ida-Ellen - 2022
Persistent link: https://www.econbiz.de/10013275658
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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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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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Foreign corrupt practices act : the global treasury role
Parandeh, Sassan Cyrus - In: Journal of corporate treasury management : the official … 2 (2008/09) 1, pp. 13-19
Persistent link: https://www.econbiz.de/10003772951
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Sonderheft: Risk & Compliance
2008
Persistent link: https://www.econbiz.de/10003704146