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Deconstructing Money Laundering Risk = De-risking, the Risk-based Approach and Risk Communication /

紀錄類型:	書目-語言資料,印刷品 : Monograph/item
正題名/作者:	Deconstructing Money Laundering Risk/ by Noémi També Bearpark.
其他題名:	De-risking, the Risk-based Approach and Risk Communication /
作者:	També Bearpark, Noémi.
面頁冊數:	XIX, 196 p. 25 illus., 13 illus. in color.online resource. :
Contained By:	Springer Nature eBook
標題:	Financial risk management. -
電子資源:	https://doi.org/10.1007/978-3-031-07508-7
ISBN:	9783031075087

Deconstructing Money Laundering Risk = De-risking, the Risk-based Approach and Risk Communication /
També Bearpark, Noémi.

Deconstructing Money Laundering RiskDe-risking, the Risk-based Approach and Risk Communication /[electronic resource] :by Noémi També Bearpark. - 1st ed. 2022. - XIX, 196 p. 25 illus., 13 illus. in color.online resource. - CSR, Sustainability, Ethics & Governance,2196-7083. - CSR, Sustainability, Ethics & Governance,.

Chapter 1. Introduction to Anti-Money Laundering -- Chapter 2. Risk and Luhmann’s Systems Theory -- Chapter 3. Case Studies and Empirical Findings -- Chapter 4. Analysis and Discussion -- Chapter 5. Conclusion.

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.

ISBN: 9783031075087

Standard No.: 10.1007/978-3-031-07508-7doiSubjects--Topical Terms:

564847
Financial risk management.

LC Class. No.: HD61

Dewey Class. No.: 658.155

Deconstructing Money Laundering Risk = De-risking, the Risk-based Approach and Risk Communication /
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