Improving Anti-Money Laundering Compliance

Self-Protecting Theory and Money Laundering Reporting Officers

Business & Finance, Industries & Professions, Insurance, Nonfiction, Social & Cultural Studies, Social Science, Crimes & Criminals, Criminology
Cover of the book Improving Anti-Money Laundering Compliance by Abdullahi Usman Bello, Springer International Publishing
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: Abdullahi Usman Bello ISBN: 9783319432649
Publisher: Springer International Publishing Publication: January 18, 2017
Imprint: Palgrave Macmillan Language: English
Author: Abdullahi Usman Bello
ISBN: 9783319432649
Publisher: Springer International Publishing
Publication: January 18, 2017
Imprint: Palgrave Macmillan
Language: English

This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory discovered from the research has general application to other compliance officers within and outside the UK.  It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as the focus of the study was because these individuals are arguably the most important stakeholders in AML and the UK is one of the largest financial centres in the world that provides opportunity for money laundering activities. A methodological and detailed study, this book will be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory discovered from the research has general application to other compliance officers within and outside the UK.  It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as the focus of the study was because these individuals are arguably the most important stakeholders in AML and the UK is one of the largest financial centres in the world that provides opportunity for money laundering activities. A methodological and detailed study, this book will be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance.

More books from Springer International Publishing

Cover of the book Recent Advances in Swarm Intelligence and Evolutionary Computation by Abdullahi Usman Bello
Cover of the book Periparturient Diseases of Dairy Cows by Abdullahi Usman Bello
Cover of the book Proceedings of the Thirteenth International Conference on Management Science and Engineering Management by Abdullahi Usman Bello
Cover of the book Restorative Justice in India by Abdullahi Usman Bello
Cover of the book Inductive Logic Programming by Abdullahi Usman Bello
Cover of the book Truth in Fiction by Abdullahi Usman Bello
Cover of the book Thermal Degradation of Polymer Blends, Composites and Nanocomposites by Abdullahi Usman Bello
Cover of the book Critical Leadership Theory by Abdullahi Usman Bello
Cover of the book Fading and Shadowing in Wireless Systems by Abdullahi Usman Bello
Cover of the book Applied Demography and Public Health in the 21st Century by Abdullahi Usman Bello
Cover of the book Advances in Production Management Systems. Initiatives for a Sustainable World by Abdullahi Usman Bello
Cover of the book Gastrointestinal Bleeding by Abdullahi Usman Bello
Cover of the book Innovation in Medicine and Healthcare 2015 by Abdullahi Usman Bello
Cover of the book Legacies of the Degraded Image in Violent Digital Media by Abdullahi Usman Bello
Cover of the book Learning Technology for Education Challenges by Abdullahi Usman Bello
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy