Aml Risk Profile, new methods and strategies

Marco Stellin and Gabriele Franchi de’ Cavalieri
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Marco Stellin: Kpmg Advisory
Gabriele Franchi de’ Cavalieri: Kpmg Advisory

BANCARIA, 2018, vol. 4, 63-67

Abstract: A sound and well-structured risk-assessment methodology can contribute to a proportionate and coherent risk analysis. Our risk-assessment methodology is intended to provide banks with a flexible and consistent means of assessing and mitigating Money Laundering/Financing of Terrorism risks not only to be compliant with the regulation but also to address strategic choices

JEL-codes: G21 G28 G32 (search for similar items in EconPapers)
Date: 2018
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Persistent link: https://EconPapers.repec.org/RePEc:ban:bancar:v:4:y:2018:m:april:p:63-67

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