Deconstructing Money Laundering Risk

Name: Deconstructing Money Laundering Risk
Brand: Springer, Berlin
SKU: 9783031075100
Price: 1901 CZK
Availability: InStock

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

Autor: Noémi També Bearpark

Jazyk:

Vazba: Brožovaná

Vydavatel: Springer, Berlin

Dostupnost: Skladem u dodavatele

Odesíláme za 10-18 dnů

1 901 Kč

This book examines the interpretation of the risk-based approach (RBA) and its application across th...

Informace o knize

Autor

Noémi També Bearpark

Jazyk

Angličtina

Vazba

Kniha - Brožovaná

Vydáno

2023

Stránek

196

EAN

9783031075100

Enbook ID

43672442

Vydavatel

Springer, Berlin

Hmotnost

313

Rozměry

155 x 235

Kompletní popis

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.

Mohlo by vás zajímat

Zákaznicí kteří koupili tuto knihu koupili také

Nejčastěji hledané

Categories

Authors

Publishers

Produkty

Produkty

Nejčastěji hledané

Categories

Authors

Publishers

Produkty

Produkty

Deconstructing Money Laundering Risk

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

Informace o knize

Kompletní popis

Mohlo by vás zajímat

Zákaznicí kteří koupili tuto knihu koupili také