語系:
繁體中文
English
說明(常見問題)
登入
回首頁
切換:
標籤
|
MARC模式
|
ISBD
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:
Public Economics. -
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 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:
1069070
Public Economics.
LC Class. No.: HD61
Dewey Class. No.: 658.155
Deconstructing Money Laundering Risk = De-risking, the Risk-based Approach and Risk Communication /
LDR
:02850nam a22004335i 4500
001
1088512
003
DE-He213
005
20220714224932.0
007
cr nn 008mamaa
008
221228s2022 sz | s |||| 0|eng d
020
$a
9783031075087
$9
978-3-031-07508-7
024
7
$a
10.1007/978-3-031-07508-7
$2
doi
035
$a
978-3-031-07508-7
050
4
$a
HD61
072
7
$a
KJM
$2
bicssc
072
7
$a
GPQD
$2
bicssc
072
7
$a
BUS033070
$2
bisacsh
072
7
$a
KJM
$2
thema
072
7
$a
GPQD
$2
thema
082
0 4
$a
658.155
$2
23
100
1
$a
També Bearpark, Noémi.
$e
author.
$4
aut
$4
http://id.loc.gov/vocabulary/relators/aut
$3
1395722
245
1 0
$a
Deconstructing Money Laundering Risk
$h
[electronic resource] :
$b
De-risking, the Risk-based Approach and Risk Communication /
$c
by Noémi També Bearpark.
250
$a
1st ed. 2022.
264
1
$a
Cham :
$b
Springer International Publishing :
$b
Imprint: Springer,
$c
2022.
300
$a
XIX, 196 p. 25 illus., 13 illus. in color.
$b
online resource.
336
$a
text
$b
txt
$2
rdacontent
337
$a
computer
$b
c
$2
rdamedia
338
$a
online resource
$b
cr
$2
rdacarrier
347
$a
text file
$b
PDF
$2
rda
490
1
$a
CSR, Sustainability, Ethics & Governance,
$x
2196-7083
505
0
$a
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.
520
$a
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.
650
2 4
$a
Public Economics.
$3
1069070
650
2 4
$a
Transnational Crime.
$3
1106066
650
1 4
$a
Risk Management.
$3
569483
650
0
$a
Finance, Public.
$3
556260
650
0
$a
Transnational crime.
$3
660010
650
0
$a
Auditing.
$3
561125
650
0
$a
Financial risk management.
$3
564847
710
2
$a
SpringerLink (Online service)
$3
593884
773
0
$t
Springer Nature eBook
776
0 8
$i
Printed edition:
$z
9783031075070
776
0 8
$i
Printed edition:
$z
9783031075094
776
0 8
$i
Printed edition:
$z
9783031075100
830
0
$a
CSR, Sustainability, Ethics & Governance,
$x
2196-7075
$3
1253961
856
4 0
$u
https://doi.org/10.1007/978-3-031-07508-7
912
$a
ZDB-2-ECF
912
$a
ZDB-2-SXEF
950
$a
Economics and Finance (SpringerNature-41170)
950
$a
Economics and Finance (R0) (SpringerNature-43720)
筆 0 讀者評論
多媒體
評論
新增評論
分享你的心得
Export
取書館別
處理中
...
變更密碼[密碼必須為2種組合(英文和數字)及長度為10碼以上]
登入