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Improving Anti-Money Laundering Compliance

Self-Protecting Theory and Money Laundering Reporting Officers

Abdullahi Usman Bello (Autor)

Buch | Hardcover

XIX, 207 Seiten

2017 | 1st ed. 2016
Springer International Publishing (Verlag)
978-3-319-43263-2 (ISBN)

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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 bookwill be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance.

Dr Bello is a Chartered Certified Accountant (ACCA), a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE) with more than 15 years’ experience in banking, law enforcement and academia. He is now the Ag Head, Forensic Accounting and Financial Investigation in a law enforcement agency.

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.

Erscheinungsdatum	01.11.2016
Reihe/Serie	Palgrave Studies in Risk, Crime and Society
Zusatzinfo	XIX, 207 p. 11 illus.
Verlagsort	Cham
Sprache	englisch
Maße	148 x 210 mm
Themenwelt	Recht / Steuern ► Strafrecht ► Kriminologie
	Wirtschaft ► Betriebswirtschaft / Management ► Allgemeines / Lexika
	Wirtschaft ► Betriebswirtschaft / Management ► Unternehmensführung / Management
Schlagworte	AML • Anti-money laundering • Crime and Society • Criminology • Critical criminology • Finance • Financial Crime • Organized Crime • Risk • Risk Management • Social Sciences • Transnational crime • White-Collar Crime
ISBN-10	3-319-43263-X / 331943263X
ISBN-13	978-3-319-43263-2 / 9783319432632
Zustand	Neuware