Aml Risk Profile, new methods and strategies

التفاصيل البيبلوغرافية
العنوان:	Aml Risk Profile, new methods and strategies
المؤلفون:	Marco Stellin, Gabriele Franchi de’ Cavalieri
المجموعة:	RePEc (Research Papers in Economics)
الوصف:	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
نوع الوثيقة:	article in journal/newspaper
اللغة:	unknown
Relation:	http://www.bancaria.it/en/aml-risk-profile-new-methods-and-strategies
الاتاحة:	http://www.bancaria.it/en/aml-risk-profile-new-methods-and-strategies
رقم الانضمام:	edsbas.5E6161CC
قاعدة البيانات:	BASE

الوصف
الوصف غير متاح.