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Deconstructing Money Laundering Risk: De-Risking, the Risk-Based Approach and Risk Communication
Paperback
Series: Csr, Sustainability, Ethics & Governance
AccountingBusiness GeneralCriminology
ISBN13: 9783031075100
Publisher: Springer Nature
Published: Jul 17 2023
Pages: 196
Weight: 0.69
Height: 0.46 Width: 6.14 Depth: 9.21
Language: English
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.
1 different editions
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Deconstructing Money Laundering Risk: De-Risking, the Risk-Based Approach and Risk Communication
També Bearpark, Noémi
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També Bearpark, Noémi
Deconstructing Money Laundering Risk: De-Risking, the Risk-Based Approach and Risk Communication
També Bearpark, Noémi
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