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Deconstructing money laundering risk...

Bearpark, Noemi Tambe.

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Deconstructing money laundering risk = de-risking, the risk-based approach and risk communication /

Record Type:	Electronic resources : Monograph/item
Title/Author:	Deconstructing money laundering risk/ by Noemi Tambe Bearpark.
Reminder of title:	de-risking, the risk-based approach and risk communication /
Author:	Bearpark, Noemi Tambe.
Published:	Cham :Springer International Publishing : : 2022.,
Description:	xix, 196 p. :ill., digital ;24 cm.
[NT 15003449]:	Chapter 1. Introduction to Anti-Money Laundering -- Chapter 2. Risk and Luhmann's Systems Theory -- Chapter 3. Case Studies and Empirical Findings -- Chapter 4. Analysis and Discussion -- Chapter 5. Conclusion.
Contained By:	Springer Nature eBook
Subject:	Money laundering - Prevention. -
Online resource:	https://doi.org/10.1007/978-3-031-07508-7
ISBN:	9783031075087

Deconstructing money laundering risk = de-risking, the risk-based approach and risk communication /
Bearpark, Noemi Tambe.

Deconstructing money laundering riskde-risking, the risk-based approach and risk communication /[electronic resource] :by Noemi Tambe Bearpark. - Cham :Springer International Publishing :2022. - xix, 196 p. :ill., digital ;24 cm. - CSR, sustainability, ethics & governance,2196-7083. - CSR, sustainability, ethics & governance..

Chapter 1. Introduction to Anti-Money Laundering -- Chapter 2. Risk and Luhmann's Systems Theory -- Chapter 3. Case Studies and Empirical Findings -- Chapter 4. Analysis and Discussion -- Chapter 5. Conclusion.

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 across the banking industry. Furthermore, it offers a theoretical framework that can be adopted and implemented by risk practitioners to address money laundering (ML) risks. The interpretation and application of the RBA influences the way money laundering risk is perceived, presented, and managed, often resulting in misalignment among stakeholders. Moreover, AML practitioners interpret money laundering (ML) risk as an entity that can be contained, largely in ignorance of the fact that ML risk is self-referential. The book therefore addresses complex inter-system feedback phenomena that lead to de-risking and re-risking, and offers a new ML risk communication framework on this basis. It will be of value to researchers and also to stakeholders within financial institutions, financial intelligence units and regulators in the fight against money laundering.

ISBN: 9783031075087

Standard No.: 10.1007/978-3-031-07508-7doiSubjects--Topical Terms:

2203298
Money laundering
--Prevention.

LC Class. No.: HV6768 / .B43 2022

Dewey Class. No.: 364.168

Deconstructing money laundering risk = de-risking, the risk-based approach and risk communication /
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520 $a 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 across the banking industry. Furthermore, it offers a theoretical framework that can be adopted and implemented by risk practitioners to address money laundering (ML) risks. The interpretation and application of the RBA influences the way money laundering risk is perceived, presented, and managed, often resulting in misalignment among stakeholders. Moreover, AML practitioners interpret money laundering (ML) risk as an entity that can be contained, largely in ignorance of the fact that ML risk is self-referential. The book therefore addresses complex inter-system feedback phenomena that lead to de-risking and re-risking, and offers a new ML risk communication framework on this basis. It will be of value to researchers and also to stakeholders within financial institutions, financial intelligence units and regulators in the fight against money laundering.
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