Téléchargez le livre : Deconstructing Money Laundering Risk

Deconstructing Money Laundering Risk

De-risking, the Risk-based Approach and Risk Communication de

Éditeur :

Springer


Collection :

CSR, Sustainability, Ethics & Governance

Paru le : 2022-07-14

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Description

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 offers a theoretical framework that can be adopted and implemented by risk practitioners to address money laundering (ML) risks. 
The interpretation and application of the RBA influences the way money laundering risk is perceived, presented, and managed, often resulting in misalignment among stakeholders. Moreover, AML practitioners interpret money laundering (ML) risk as an entity that can be contained, largely in ignorance of the fact that ML risk is self-referential.
The book therefore addresses complex inter-system feedback phenomena that lead to de-risking and re-risking, and offers a new ML risk communication framework on this basis. It will be of value to researchers and also to stakeholders within financial institutions, financial intelligence units and regulators in the fight against money laundering.
Pages
196 pages
Collection
CSR, Sustainability, Ethics & Governance
Parution
2022-07-14
Marque
Springer
EAN papier
9783031075070
EAN PDF
9783031075087
Informations sur l'ebook
Nombre pages copiables
1
Nombre pages imprimables
19
Taille du fichier
4004 Ko
Prix
158,24 €
EAN EPUB
9783031075087
Informations sur l'ebook
Nombre pages copiables
1
Nombre pages imprimables
19
Taille du fichier
6134 Ko
Prix
158,24 €

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