Deconstructing Money Laundering Risk: De-Risking, the Risk-Based Approach and Risk Communication
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Specifications
| Publisher | Springer |
| ISBN 13 | 9783031075100 |
| ISBN 10 | 3031075102 |
| Author | Noémi També Bearpark |
| Book Format | Paperback |
| Language | English |
| Book Description | 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 |
| About the Author | 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. |
| Publication Date | 17 July 2023 |
| Number of Pages | 196 pages |
Deconstructing Money Laundering Risk: De-Risking, the Risk-Based Approach and Risk Communication
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