Improving Anti-Money Laundering Compliance [electronic resource] : Self-Protecting Theory and Money Laundering Reporting Officers / by Abdullahi Usman Bello.

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Improving Anti-Money Laundering Compliance [electronic resource] : Self-Protecting Theory and Money Laundering Reporting Officers / by Abdullahi Usman Bello.

9783319432649
3319432648
331943263X
9783319432632
9783319432632

Cham : Springer International Publishing : Imprint : Palgrave Macmillan, 2016.

English

1 online resource (XIX, 207 pages 11 illustrations) : online resource.

10.1007/978-3-319-43264-9 doi

K1089 .B45 2016

345/.0268

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.

Includes bibliographical references and index.

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Palgrave studies in risk, crime and society.

Print version: 9783319432632

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