The new anti-money laundering body in a polycentric controls’ system

Elisa Dellarosa
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Elisa Dellarosa: Banca Carim - Cassa di Risparmio di Rimini

BANCARIA, 2010, vol. 12, 87-94

Abstract: The introduction in banks of a new anti-money laundering body implies a revision of the controls’ system by intermediaries. Like the compliance function, this body has a multifunctional vocation and requires strong organizational skills. The controls’ system must have a polycentric configuration, focusing on different competences and leading figures and should be designed with great care

Keywords: antiriciclaggio; vigilanza; decentramento dei controlli. (search for similar items in EconPapers)
JEL-codes: G21 G28 M42 (search for similar items in EconPapers)
Date: 2010
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