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1. 1. Comprehending the concept of AML risk management: From ostrich policy to number one priority

   University essay from Göteborgs universitet/Graduate School

   Author : Viktor Löfgren; Anton Melkersson; [2020-07-01]
   Keywords : AML; Governance; Competing logics; Risk management; AML regulation; Nordic bank scandal;

   Abstract : 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