Improving Anti-Money Laundering Compliance

Name: Improving Anti-Money Laundering Compliance
Brand: Springer International Publishing AG
SKU: 9783319827742
Price: 56884 HUF
Availability: InStock

Self-Protecting Theory and Money Laundering Reporting Officers

Szerző: Abdullahi Usman Bello

Nyelv:

Kötés: Puha kötésű

Kiadó: Springer International Publishing AG

Elérhetőség: Beszállítói készleten

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This book provides practical recommendations on how to improve the effectiveness and efficiency of A...

Információk a könyvről

Szerző

Abdullahi Usman Bello

Nyelv

Angol

Kötés

Könyv - Puha kötésű

Kiadva

2018

oldal

207

EAN

9783319827742

Enbook ID

20093129

Kiadó

Springer International Publishing AG

Súly

454

Méretek

148 x 210 x 13

Teljes leírás

This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory discovered from the research has general application to other compliance officers within and outside the UK. It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as the focus of the study was because these individuals are arguably the most important stakeholders in AML and the UK is one of the largest financial centres in the world that provides opportunity for money laundering activities. A methodological and detailed study, this book will be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance.

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Improving Anti-Money Laundering Compliance

Self-Protecting Theory and Money Laundering Reporting Officers

Információk a könyvről

Teljes leírás

Érdekelheti

Azok a vásárlók, akik ezt a könyvet megvásárolták, a következőket is megvásárolták