Copied Deconstructing Money Laundering Risk
Deconstructing Money Laundering Risk
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.
Price Comparison
| Seller | Contact Seller | List Price | On Sale | Shipping | Best Promo | Final Price | Volume Discount | Financing | Availability | Seller's Page |
|---|---|---|---|---|---|---|---|---|---|---|
|
BEST PRICE 1 Product Purchase
|
|
$129.00 | $129.00 |
|
$129.00 | See Site | In stock | Visit Store |
Reviews
Questions & Answers
Technology, Institutions and Labor
$119.00
The Quest for a New International Aid Architecture
$54.99
Methoden der Pathologischen Histologie
$44.99
Integrated Scheduling of Continuous Casters and Hot Strip Mills
$54.99
Practical Fashion Tech
$64.99
Die Lehren der Forstwissenschaft
$59.99
Mathematical Physics at Saint-Flour
$54.99
Optimizing Digital Competence through Microlearning
$49.99
Agile Management
$79.99
The Petite Bourgeoisie
$109.99
Corporate Restructuring
$39.99
Polymers for Agri-Food Applications
$129.00
Gynecologic Endocrinology
$74.99
B2B eCommerce
$34.99
X-Ray Microscopy and Spectromicroscopy
$39.99
Spatial Learning and Attention Guidance
$219.99
Synthetic Data for Deep Learning
$39.99
The International Monetary System
$84.99
Sucking Pests of Crops
$189.00
In China erfolgreich sein
$39.99
Planen und Bauen im neuen Deutschland
$54.99
Uveitis
$59.99
Die Familienstrategie
$44.99
Applied Cryptography and Network Security
$109.99
Living on the Edge
$54.99
Joan Robinson and Modern Economic Theory
$74.99
Introduction to Affine Group Schemes
$99.99
Silane Coupling Agents
$279.99
Intraperitoneal Therapy for Ovarian Cancer
$109.99
Elektronik fr Ingenieure und Naturwissenschaftler
$54.99
Building Single Page Applications in .NET Core 3
$54.99
Sepsis und MODS
$4.99
James Marshall's Cinderella
$6.50
Intelligent Human Systems Integration 2019
$219.99
Learn to Program with Python
$29.99
Youth Identities and Argentine Popular Music
$54.99
London in Early Modern English Drama
$54.99
Introvertierte Rechtsgemeinschaft
$89.99
Ride Like the Wind
$5.96
Investigation of Staged Laser-Plasma Acceleration
$109.99
