English
- استرجاع مجاني وسهل
- أفضل العروض
المواصفات
| الناشر | Springer |
| رقم الكتاب المعياري الدولي 13 | 9783031075100 |
| رقم الكتاب المعياري الدولي 10 | 3031075102 |
| الكاتب | Noémi També Bearpark |
| تنسيق الكتاب | Paperback |
| اللغة | English |
| وصف الكتاب | 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 a |
| عن المؤلف | Noemi També Bearpark is an Associate Professor at the Luxembourg School of Business and the founder and director of Tambe advisory and consulting which delivers financial crime prevention, anti-money laundering, counter-terrorist financing and counter-proliferation finance systems and controls across the banking, non-profit and public sectors. Her academic research mainly focuses on anti-money laundering where she evaluates risk management and communication across organisations within the private and the public sector. She holds her PhD in Systems Studies from the Centre for Systems Studies, University of Hull, UK. |
| تاريخ النشر | 17 July 2023 |
| عدد الصفحات | 196 pages |
Deconstructing Money Laundering Risk: De-Risking, the Risk-Based Approach and Risk Communication
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