Essays about: "Anton Melkersson"
Found 1 essay containing the words Anton Melkersson.
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1. Comprehending the concept of AML risk management: From ostrich policy to number one priority
University essay from Göteborgs universitet/Graduate SchoolAbstract : Purpose : Regulators are combating money laundering through legislation and banks work intensively with AML related activities. The purpose of this report is, therefore, to understand how the public and regulatory environment affect how a Nordic bank conducts risk management practices and organize to mitigate risks connected to violating AML legislation. READ MORE
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