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Keywords: Senior management
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Journal Articles
Journal of Financial Regulation and Compliance (2007) 15 (2): 210–216.
Published: 15 May 2007
... to senior management responsibility for the implementation of systems of control which are appropriate and proportionate. Findings Most of the current systems of control in AML/CFT are driven by regulatory requirements and not an understanding of the risk facing the firm. Originality/value The paper...
