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, ...
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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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Add this copy of Deconstructing Money Laundering Risk: De-risking, the to cart. $94.92, like new condition, Sold by GreatBookPrices rated 4.0 out of 5 stars, ships from Columbia, MD, UNITED STATES, published 2023 by Springer International Publishing AG.
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Fine. Contains: Illustrations, black & white, Illustrations, color. CSR, Sustainability, Ethics & Governance . XIX, 196 p. 25 illus., 13 illus. in color. Intended for professional and scholarly audience. In Stock. 100% Money Back Guarantee. Brand New, Perfect Condition, allow 4-14 business days for standard shipping. To Alaska, Hawaii, U.S. protectorate, P.O. box, and APO/FPO addresses allow 4-28 business days for Standard shipping. No expedited shipping. All orders placed with expedited shipping will be cancelled. Over 3, 000, 000 happy customers.
Add this copy of Deconstructing Money Laundering Risk: De-risking, the to cart. $95.88, new condition, Sold by GreatBookPrices rated 4.0 out of 5 stars, ships from Columbia, MD, UNITED STATES, published 2023 by Springer International Publishing AG.
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New. Contains: Illustrations, black & white, Illustrations, color. CSR, Sustainability, Ethics & Governance . XIX, 196 p. 25 illus., 13 illus. in color. Intended for professional and scholarly audience. In Stock. 100% Money Back Guarantee. Brand New, Perfect Condition, allow 4-14 business days for standard shipping. To Alaska, Hawaii, U.S. protectorate, P.O. box, and APO/FPO addresses allow 4-28 business days for Standard shipping. No expedited shipping. All orders placed with expedited shipping will be cancelled. Over 3, 000, 000 happy customers.
Add this copy of Deconstructing Money Laundering Risk: De-risking, the to cart. $95.89, new condition, Sold by Ria Christie Books rated 5.0 out of 5 stars, ships from Uxbridge, MIDDLESEX, UNITED KINGDOM, published 2023 by Springer International Publishing AG.
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New. Contains: Illustrations, black & white, Illustrations, color. CSR, Sustainability, Ethics & Governance . XIX, 196 p. 25 illus., 13 illus. in color. Intended for professional and scholarly audience.
Add this copy of Deconstructing Money Laundering Risk: De-risking, the to cart. $119.05, new condition, Sold by booksXpress, ships from Bayonne, NJ, UNITED STATES, published 2023 by Springer International Publishing AG.
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New. Contains: Illustrations, black & white, Illustrations, color. CSR, Sustainability, Ethics & Governance . XIX, 196 p. 25 illus., 13 illus. in color. Intended for professional and scholarly audience.
