Essays about: "Anti money laundering"

Showing result 1 - 5 of 16 essays containing the words Anti money laundering.

1. 1. Safeguarding Financial Integrity and Privacy in the EU's Internal Market: Balancing Anti-Money Laundering Obligations against Fundamental Rights to Privacy

   University essay from Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

   Author : Wandee Setthapirom; [2023]
   Keywords : AML Anti-money laundering and terrorist financing gdpr fintech Surveillance payment services customer due diligence privacy Data protection FIU financial intelligence units Directive 2015 849 Directive 2016 680 Directive 2018 1673 Directive 2016 679; Law and Political Science;

   Abstract : The thesis explores the EU’s anti-money laundering framework’s compatibility with conditions required under privacy rights. It asks the question whether the anti-money laundering framework confers obligations to private entities and other actors not belonging to law enforcement in a way which risks violation to the fundamental rights to privacy and data protection. READ MORE

3. 2. Balancing Speed and Security: Assessing the Legislative Proposal on Instant Payments in Euro for AML/CFT Measures

   University essay from Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

   Author : Belinda Ólafsdóttir; [2023]
   Keywords : Law and Political Science;

   Abstract : In October 2022, the European Commission announced a legislative proposal to make instant payments in euro available to all citizens with a bank account in the EU and EEA countries. When adopting new payment technologies, it can be challenging to balance security and convenience. READ MORE

4. 3. 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

5. 4. The efficiency of the European Union’s Anti-money laundering legislation : An analysis of the legal basis and the harmonisation of the EU Anti-money laundering legal framework

   University essay from Stockholms universitet/Juridiska institutionen

   Author : David Muradyan; [2022]
   Keywords : ;

   Abstract : The purpose of this thesis is to examine the efficiency of the EU Anti-money laundering legislation in the light of a coherent and broad scope of legislative framework. To achieve this purpose, the thesis examines firstly the legal basis of an EU Anti-money laundering legislation in general. READ MORE

6. 5. 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