Search Results - subject:"Risk‐based approach"

The risk‐based approach to anti‐money laundering: problems and solutions

Simonova, Anna - In: Journal of Money Laundering Control 14 (2011) 4, pp. 346-358

approach to anti‐money laundering (AML), as well as present ways to improve the risk‐based approach. Design …Purpose – The purpose of this paper, which is a part of a PhD thesis, is to detect problems associated with the risk‐based … achieve its intended impact. Originality/value – The paper highlights how the AML regime in general and the risk‐based …

Persistent link: https://www.econbiz.de/10014886274

Internal audit approach in banks

Stanciu, Victoria - In: Analele Stiintifice ale Universitatii "Alexandru Ioan … 55 (2008) November, pp. 137-142

Romanian banking system has known in the last years significant changes determined by the implementation of Basel II requirements and governance principles on one hand and assimilation of the EU Directives for the banking sector on the other hand. The function of internal audit is new in the...

Persistent link: https://www.econbiz.de/10005626504

GEOGRAPHICAL RISK OF MONEY LAUNDERING IN THE EUROPEAN BANKING SYSTEM

Chodnicka, Patrycja - In: Oeconomia Copernicana 3 (2012) 3, pp. 103-123

approaches used by regulators to prevent the mentioned phenomenon: the rule-based approach and the risk-based approach. The …

Persistent link: https://www.econbiz.de/10011273814

GEOGRAPHICAL RISK OF MONEY LAUNDERING IN THE EUROPEAN BANKING SYSTEM

Chodnicka, Patrycja - In: Oeconomia Copernicana 3 (2012), pp. 103-123

approaches used by regulators to prevent the mentioned phenomenon: the rule-based approach and the risk-based approach. The …

Persistent link: https://www.econbiz.de/10011273889