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Deconstructing Money Laundering Risk = De-risking, the Risk-based Approach and Risk Communication /
Record Type:
Language materials, printed : Monograph/item
Title/Author:
Deconstructing Money Laundering Risk/ by Noémi També Bearpark.
Reminder of title:
De-risking, the Risk-based Approach and Risk Communication /
Author:
També Bearpark, Noémi.
Description:
XIX, 196 p. 25 illus., 13 illus. in color.online resource. :
Contained By:
Springer Nature eBook
Subject:
Financial risk management. -
Online resource:
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 Risk
De-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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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.
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