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Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers
Abdullahi Usman Bello
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Description for Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers
Hardback. Series: Palgrave Studies in Risk, Crime and Society. Num Pages: 207 pages, 11 black & white illustrations, biography. BIC Classification: JKVM; KJM. Category: (P) Professional & Vocational. Dimension: 210 x 148. Weight in Grams: 426.
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 ... Read more
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 ... Read more
Product Details
Publisher
Springer International Publishing AG
Format
Hardback
Publication date
2017
Series
Palgrave Studies in Risk, Crime and Society
Condition
New
Number of Pages
207
Place of Publication
Cham, Switzerland
ISBN
9783319432632
SKU
V9783319432632
Shipping Time
Usually ships in 15 to 20 working days
Ref
99-15
About Abdullahi Usman Bello
Dr. Bello holds a PhD in Anti-Money Laundering Compliance, is a Chartered Certified Accountant (ACCA), a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE) with more than 17 years working experience. He was the Deputy Head of Department, Monitoring and Analysis at the Nigeria Financial Intelligence Unit and the Head of Forensic Accounting and Financial Investigation at ... Read more
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