Similar Search Results

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

Reputational banking risks through offshore transactions : benefits of neuro-management

Manea, Ciprian; Parincu, Alina - In: Analele Universităţii Dunărea de Jos Galaţi / 1 23 (2018) 3, pp. 143-147

Persistent link: https://www.econbiz.de/10012028485

Das Geldwäsche-Risikomanagement der Kreditinstitute

Schmitt, Hans-Jürgen - 2008

Persistent link: https://www.econbiz.de/10003597432

Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten

Berndt, Michael (ed.); Meierhöfer, Volker (contributor) - 2009

Persistent link: https://www.econbiz.de/10003879282

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...