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Anti-Money Laundering and Counter Te...

Utica College.

Anti-Money Laundering and Counter Terrorism Financing Compliance Challenges in Community Banks.

Record Type:	Language materials, manuscript : Monograph/item
Title/Author:	Anti-Money Laundering and Counter Terrorism Financing Compliance Challenges in Community Banks./
Author:	Silva, Kimberly.
Description:	1 online resource (54 pages)
Notes:	Source: Masters Abstracts International, Volume: 57-02.
Contained By:	Masters Abstracts International57-02(E).
Subject:	Banking. -
Online resource:	click for full text (PQDT)
ISBN:	9780355541731

Anti-Money Laundering and Counter Terrorism Financing Compliance Challenges in Community Banks.
Silva, Kimberly.

Anti-Money Laundering and Counter Terrorism Financing Compliance Challenges in Community Banks. - 1 online resource (54 pages)

Source: Masters Abstracts International, Volume: 57-02.

Thesis (M.S.)

Includes bibliographical references

Financial institutions are responsible for multiple financial crime related compliance activities collectively known as anti-money laundering (AML) compliance. AML compliance is applicable to almost every department of the financial institution (FI), making it complex to manage, and requiring staff with varying skill sets and experience.

Electronic reproduction.
Ann Arbor, Mich. :
ProQuest,
2018

Mode of access: World Wide Web

ISBN: 9780355541731Subjects--Topical Terms:

810653
Banking.
Index Terms--Genre/Form:

554714
Electronic books.

Anti-Money Laundering and Counter Terrorism Financing Compliance Challenges in Community Banks.
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040 $a MiAaPQ $b eng $c MiAaPQ
099 $a TUL $f hyy $c available through World Wide Web
100 1 $a Silva, Kimberly. $3 1181195
245 1 0 $a Anti-Money Laundering and Counter Terrorism Financing Compliance Challenges in Community Banks.
264 0 $c 2017
300 $a 1 online resource (54 pages)
336 $a text $b txt $2 rdacontent
337 $a computer $b c $2 rdamedia
338 $a online resource $b cr $2 rdacarrier
500 $a Source: Masters Abstracts International, Volume: 57-02.
500 $a Adviser: Kyung-Seok Choo.
502 $a Thesis (M.S.) $c Utica College $d 2017.
504 $a Includes bibliographical references
520 $a Financial institutions are responsible for multiple financial crime related compliance activities collectively known as anti-money laundering (AML) compliance. AML compliance is applicable to almost every department of the financial institution (FI), making it complex to manage, and requiring staff with varying skill sets and experience.
520 $a AML compliance requirements in community banks are the same as in larger banks. Proportionately, the costs of maintaining AML compliance can be greater than in their larger counterparts. Community banks play a vital role in the health of the U.S. economy, and their collective success is essential to a healthy financial system. The challenge for these smaller institutions is to maintain robust AML regulatory compliance in a rapidly evolving global environment at the beginning of the next technological revolution.
520 $a The purpose of this research was to explore the specific challenges facing smaller FI's, and examine program changes and enhancements that could result in increased compliance effectiveness and cost efficiencies.
520 $a The outcome of the research is a recommendation to remediate, but not enhance, existing programs, and to allocate resources in preparation of new regulations and technology.
533 $a Electronic reproduction. $b Ann Arbor, Mich. : $c ProQuest, $d 2018
538 $a Mode of access: World Wide Web
650 4 $a Banking. $2 bicssc $3 810653
650 4 $a Finance. $3 559073
650 4 $a Information technology. $3 559429
655 7 $a Electronic books. $2 local $3 554714
690 $a 0770
690 $a 0508
690 $a 0489
710 2 $a ProQuest Information and Learning Co. $3 1178819
710 2 $a Utica College. $b Economic Crime Management. $3 1148668
773 0 $t Masters Abstracts International $g 57-02(E).
856 4 0 $u http://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=10688856 $z click for full text (PQDT)

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