This paper focuses on some relevant aspects of a banking anti-money laundering system (training, information and regulatory development) in order to understand their impact on the enhancement of the customer risk assessment process.
Anti-Money Laundering in Italian Banks
FERRETTI, PAOLA;G. Birindelli;
2014-01-01
Abstract
This paper focuses on some relevant aspects of a banking anti-money laundering system (training, information and regulatory development) in order to understand their impact on the enhancement of the customer risk assessment process.File in questo prodotto:
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