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Keywords: AML risk assessment
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (4): 751–766.
Published: 06 May 2022
.... Are MLROs able to correctly assess industries’ AML risks compared to the national risk assessment (NRA)? Lars Haffke can be contacted at: lars.haffke@tum.de © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only AML risk assessment Better-than-average...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2016) 19 (3): 225–237.
Published: 04 July 2016
... highlighted five areas of serious weakness and fundamental flaws in the HBUS AML risk assessment. This paper examines the governance response that led to these weaknesses and applies a rationale decision-making theoretical framework to explain it. Findings The report found that corporate culture...
