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Aml Risk Profile, new methods and strategies

Author

Listed:
  • Marco Stellin

    (Kpmg Advisory)

  • Gabriele Franchi de’ Cavalieri

    (Kpmg Advisory)

Abstract

A sound and well-structured risk-assessment methodology can contribute to a proportionate and coherent risk analysis. Our risk-assessment methodology is intended to provide banks with a flexible and consistent means of assessing and mitigating Money Laundering/Financing of Terrorism risks not only to be compliant with the regulation but also to address strategic choices

Suggested Citation

  • Marco Stellin & Gabriele Franchi de’ Cavalieri, 2018. "Aml Risk Profile, new methods and strategies," BANCARIA, Bancaria Editrice, vol. 4, pages 63-67, April.
    • Handle: RePEc:ban:bancar:v:4:y:2018:m:april:p:63-67
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    File URL: http://www.bancaria.it/en/aml-risk-profile-new-methods-and-strategies
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    More about this item

    JEL classification:

    • G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
    • G28 - Financial Economics - - Financial Institutions and Services - - - Government Policy and Regulation
    • G32 - Financial Economics - - Corporate Finance and Governance - - - Financing Policy; Financial Risk and Risk Management; Capital and Ownership Structure; Value of Firms; Goodwill

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