English, Article edition: A risk-based approach to AML: A controversy between financial institutions and regulators Jos de Wit

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Bookmark: http://trove.nla.gov.au/version/31356
Physical Description
  • article
Language
  • English

Edition details

Title
  • A risk-based approach to AML: A controversy between financial institutions and regulators
Author
  • Jos de Wit
Physical Description
  • article
Notes
  • Purpose – The purpose of this paper is to present a risk-based approach to anti-money laundering (AML) systems. Design/​methodology/​approach – The paper covers the areas of: customer due diligence, customer acceptance, risk management and implementation. Findings – Regulators and financial institutions need to co-operate so that AML standards can be set within a risk-based approach, thus enabling a country to protect itself in the best possible and affordable way. Originality/​value – The paper outlines the controversy present between financial institutions and regulators in the approach to AML.
  • Financial institutions, Money laundering, Risk management
  • RePEc:eme:jfrcpp:v:15:y:2007:i:2:p:156-165
Language
  • English
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