Essays about: "Anti Money Laundering Regulations"

Found 5 essays containing the words Anti Money Laundering Regulations.

  1. 1. Machine Learning in RegulatoryCompliance Software Systems : An Industrial Case Study

    University essay from Blekinge Tekniska Högskola/Institutionen för programvaruteknik

    Author : Maryam Rezaei; [2022]
    Keywords : Digital Compliance; Regulatory Compliance; AI-Based system; Ma- chine Learning; Risk Framework;

    Abstract : The presented study investigates the role of Machine Learning in Regulatory Compliance software systems by conducting a case study in the maritime industry. There is a need to obtain a clear understanding of Machine Learning approaches for automating regulatory compliance. READ MORE

  2. 2. How financial regulation promotes financial inclusion in less developed countries

    University essay from Göteborgs universitet/Graduate School

    Author : Derick Okodi; [2021-06-24]
    Keywords : Bank regulation; Financial inclusion; BankCommercial and Microfinance regulation; Information asymmetry;

    Abstract : Aim: This thesis aims to examine how bank regulation reduces financial exclusion in Uganda. Methodology: A qualitative content analysis method was used to examine the Annual supervisory Reports of the Bank of Uganda and Journals about Microfinance institutions in Uganda to examine how banks regulation reduces financial exclusion. READ MORE

  3. 3. "Dirty Money Exploits Weakness to Enter" : A Narrative Literature Review on the Challenges of Combatting Money Laundering

    University essay from Malmö universitet/Institutionen för kriminologi (KR)

    Author : Matilda Svensson; [2021]
    Keywords : Anti Money Laundering Regulations; Cryptocurrency; Cross-border Challenges; Beneficial Owner;

    Abstract : Money laundering is believed to have been around since the introduction of money. It is a vast, international problem which challenges law enforcement agencies and legislating authorities, as well as financial institutions and organizations of interest, all over the world. READ MORE

  4. 4. Evaluation of Money Laundering Regulations in Ghana

    University essay from Blekinge Tekniska Högskola/Sektionen för management

    Author : Francis Tontoh; [2008]
    Keywords : Money; Laundering; Concealemnt; Trafficking; Due Deligence; Criminalization; Crime; Laws; Regulations; Enforcement; Drugs;

    Abstract : Purpose: The purpose of this thesis is to identify and appraise within the Ghanaian environment the level of regulations in combat of money laundering and terrorism financing, the extent of the regulation and the effectiveness of the regulations or laws. Method: Research methodology will be based on qualitative data collection and analysis approach which will consider the gathering of information personally by the researcher including interviews based on structured or semi-structures questions to potential respondents Theory: The theory considered various concepts of money laundering that exist. READ MORE

  5. 5. Prevention pillar of anti-money laundering regime in Russia in the context of global AML standards

    University essay from Linköpings universitet/Institutionen för ekonomisk och industriell utveckling

    Author : Natalya Subbotina; [2008]
    Keywords : Money laundering; prevention pillar; Russia; AML regime; banks; epistemic community approach;

    Abstract : The paper examines the approach taken by Russian government to control money laundering by creating the preventive framework which has undergone significant changes over the past six years. With respect to the prevention of money laundering, the discussion involves a review of international standards and norms which constitute the global AML regime. READ MORE