Improving Anti-Money Laundering Compliance : Self-Protecting Theory and Money Laundering Reporting Officers / by Abdullahi Usman Bello.
Bello, Abdullahi Usman, author.
2016
K1089 .B45 2016
Available Online

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Title Improving Anti-Money Laundering Compliance : Self-Protecting Theory and Money Laundering Reporting Officers / by Abdullahi Usman Bello.
Author Bello, Abdullahi Usman, author.
ISBN 9783319432649
3319432648
331943263X
9783319432632
9783319432632
DOI https://doi.org/10.1007/978-3-319-43264-9
Published Cham : Springer International Publishing : Imprint : Palgrave Macmillan, 2016.
Language English
Description 1 online resource (XIX, 207 pages 11 illustrations) : online resource
Other Standard Identifiers 10.1007/978-3-319-43264-9 doi
Call Number K1089 .B45 2016
Dewey Decimal Classification 345/.0268
Summary This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory discovered from the research has general application to other compliance officers within and outside the UK. It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as the focus of the study was because these individuals are arguably the most important stakeholders in AML and the UK is one of the largest financial centres in the world that provides opportunity for money laundering activities. A methodological and detailed study, this book will be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance.
Bibliography, etc. Note Includes bibliographical references and index.
Access Note Access limited to authorized users.
Digital File Characteristics text file PDF
Series Palgrave studies in risk, crime and society.
Available in Other Form Print version: 9783319432632
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1. Introduction
2. Background of the AML Environment
3. Self-Protecting Theory: A Theory of MLROs
Chapter 4. The Effectiveness and Efficiency Dilemma
Chapter 5. The Potential Solution to the Dilemma
Chapter 6. General Application of the Self-Protecting Theory
Chapter 7. Conclusion.

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