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- W1515702014 abstract "Purpose The purpose of this paper is to present a risk‐based approach to anti‐money laundering (AML) systems. Design/methodology/approach The paper covers the areas of: customer due diligence, customer acceptance, risk management and implementation. Findings Regulators and financial institutions need to co‐operate so that AML standards can be set within a risk‐based approach, thus enabling a country to protect itself in the best possible and affordable way. Originality/value The paper outlines the controversy present between financial institutions and regulators in the approach to AML." @default.
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- W1515702014 date "2007-05-15" @default.
- W1515702014 modified "2023-09-25" @default.
- W1515702014 title "A risk‐based approach to AML" @default.
- W1515702014 doi "https://doi.org/10.1108/13581980710744048" @default.
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