About this document
Cost-Benefit Analysis of AML Standards by daniel is a document available to read on EtoBox.
The document discusses international anti-money laundering (AML) standards and the risk-based approach to customer due diligence. It provides arguments for both sides of whether risk-based AML is effective. On one hand, a risk-based approach can help reduce costs and increase efficiency for banks while also making money laundering more difficult. However, it is difficult to measure the approach
- Author
- daniel
- Language
- EN