Handbook

This subject examines the development of a risk-based approach to the reduction of money laundering and terrorist financing via the implementation of organisational controls. It explores internationally informed best practice and how this manifests differently across jurisdictions. The subject analyses the effectiveness of regulatory regimes that specifically address issues of … For more content click the Read More button below.

International and national frameworksRisk-based controlsCompliance risksDisadvantages of a one size fits all approachMeasuring efficiency of regulatory controlsWorking within the constraints of a regulated system