Showing 1 - 10 of 23
Persistent link: https://www.econbiz.de/10010138479
Purpose – This paper attempts to explain the key elements and associated definitions of the financial institutions' enterprise‐wide anti‐money laundering (AML) information system, and to discuss the technical theory for implementing the information system. Design/methodology/approach –...
Persistent link: https://www.econbiz.de/10014865499
Purpose – The purpose of this paper is to reveal the money laundering vulnerabilities of internet payment services, to analyse the key elements of conducting risk‐based approach (RBA), and finally to provide recommendations of apply RBA to anti‐money laundering (AML) regulations on...
Persistent link: https://www.econbiz.de/10014886256
Purpose – This paper proposes to use system integration between customer relationship management (CRM) and anti‐money laundering (AML) suspicious data reporting in commercial banks to increase the initiative of suspicious transaction identification, reduce the false reporting rates, and...
Persistent link: https://www.econbiz.de/10014886719
Persistent link: https://www.econbiz.de/10003486793
Persistent link: https://www.econbiz.de/10003625626
Purpose – The purpose of this paper is to systematically introduce the latest documents of customer due diligence (CDD) issued by international organizations and developed countries, and to examine practice of CDD in China. Design/methodology/approach – This paper reviews the latest...
Persistent link: https://www.econbiz.de/10014886221
Purpose – The purpose of this paper is to explain the rule‐based and risk‐based anti‐money‐laundering (AML) approach, to demonstrate the implementation problems in carrying out a risk‐based approach (RBA) to AML and finally propose in what way the RBA should be conducted in China....
Persistent link: https://www.econbiz.de/10014886248
Purpose – This paper attempts to examine the practical condition of implementing risk‐based approach (RBA) in Chinese financial sectors. Design/methodology/approach – This paper compares the differences between rule‐based approach and risk‐based approach (RBA), and provides different...
Persistent link: https://www.econbiz.de/10014886289
Purpose – The purpose of this conference paper is to provide a contextual and better understanding of the nexus between corruption and money laundering, in order to enhance the role of anti‐money laundering (AML) in combating corruption. Design/methodology/approach – This paper analyses...
Persistent link: https://www.econbiz.de/10014886312