compliance with international regulation on anti‐money laundering and the counter‐financing of terrorism (AML/CFT). The paper … addresses the compliance policies by presenting a case study of the experience of the Lebanese banking sector in achieving a … analyze the compliance of banks, central bank and legislators with international regulations governing the financial and …

‐terrorist financing (CTF) measures as a hasty over‐reaction after 9/11, focusing on the compliance burdens that this imposes on the …

) compliance and oversight within global banking. The increasing globalisation of banking functions and the mirrored globalisation … that can operate effectively within a globalised banking and regulatory context, especially for AML compliance issues. A …

Purpose This paper aims to explore how the understanding of the concept of compliance as its own risk category and the … role of compliance as a separate internal banking function developed during the central and eastern European (CEE) region …-abidingness of the banking sector, the role of its reputation, compliance and customer relationships, compliance after 2005, the Bank …

compliance levels and to fulfill international standards. …

/methodology/approach Semi-structured interviews have been carried out among compliance professionals in UK financial services. Findings This … compliance and for a much-needed change in the law. Originality/value It provides unique insight into the due diligence …

. Findings There should be a culture of compliance in organizations. Upper management, such as a designated committee or board … members, should set the tone of compliance. Money launderers take advantage of every possible opportunity to convert illicit …