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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
-money laundering and combating the financing of terrorism (AML and CFT) program effectiveness, know your customer and customer due …
Persistent link: https://www.econbiz.de/10012646502
This paper discusses new challenges we face with terrorism as a catastrophic risk by focusing on risk assessment, risk … management as well as risk financing issues. The special characteristics of terrorism compared with major natural hazards call … for the development of public-private partnerships, as recognized in November 2002 when the Terrorism Risk Insurance Act …
Persistent link: https://www.econbiz.de/10012755813
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Terrorism can endanger innocent human life and tear the very threads that hold society together, namely, trust and … social exclusion are very often conducive to terrorism; therefore, ensuring inclusion of the disenfranchised and creating … possibilities for their advancement are key parts of the broader, long-term struggle against terrorism and extremism. The paper …
Persistent link: https://www.econbiz.de/10012561273
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Risks -- 7. Terrorism and Trading: Differential Equity and Bond Market Responses during Violent Elections; Tashfeen Hussein …
Persistent link: https://www.econbiz.de/10012399512
questions related to the economic impact of terrorism. What are the most effective ways for a country to recover from these … structure of insurance regulation. We then evaluate how well the U.S. Terrorism Risk Insurance Act (TRIA), a public …-private program to cover commercial enterprises against foreign terrorism on U.S. soil, meets the five principles. In particular, we …
Persistent link: https://www.econbiz.de/10012465172
This paper discusses new challenges we face with terrorism as a catastrophic risk by focusing on risk assessment, risk … management as well as risk financing issues. The special characteristics of terrorism compared with major natural hazards call … for the development of public-private partnerships, as recognized in November 2002 when the Terrorism Risk Insurance Act …
Persistent link: https://www.econbiz.de/10012468515
Persistent link: https://www.econbiz.de/10011810645