Protecting the financial system from abuse: Challenges to banks in implementing AML/CFT standards

By Johnston R. Barry   Carrington Ian  

Journal of Money Laundering Control, Vol. 9, Iss. 1, 2006-01 ,pp. : 48-61

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Editorial The Global Financial Services Data and Standards Alliance: Resolving the global reference data debate in the cause of observing systemic risk

By Grody Allan  

Journal of Securities Operations & Custody, Vol. 3, Iss. 4, 2011-02 ,pp. : 276-278

Henry Stewart Publications

Access to resources Recommend Favorite

Legal and regulatory update: Global identification standards for counterparties and other financial market participants

By Grody Allan D.   Hughes Peter J.   Reininger Daniel  

Journal of Risk Management in Financial Institutions, Vol. 5, Iss. 3, 2012-06 ,pp. : 288-304

Henry Stewart Publications

Access to resources Recommend Favorite

Post-crisis financial risk management: Some suggestions

By Rebonato Riccardo  

Journal of Risk Management in Financial Institutions, Vol. 3, Iss. 2, 2010-01 ,pp. : 148-155

Henry Stewart Publications

Access to resources Recommend Favorite

The EU's preventive AML/CFT policy: asymmetrical harmonisation

By Broek Melissa van den  

Journal of Money Laundering Control, Vol. 14, Iss. 2, 2011-05 ,pp. : 170-182

Emerald Group Publishing Ltd

Access to resources Recommend Favorite