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نتیجه جستجو - مبارزه با پولشویی (AML)

تعداد مقالات یافته شده: 2
ردیف عنوان نوع
1 The regulatory technology “RegTech” and money laundering prevention in Islamic and conventional banking industry
فناوری نظارتی "RegTech" و جلوگیری از پولشویی در صنعت بانکداری اسلامی و مرسوم-2020
This study aims to illustrate the impact of adopting Regulatory technology (RegTech) innovations in banks on money laundering prevention effectiveness using Bahrain as a case study. Bahrain has strived to position itself as the banking center of the Arabian Gulf, hence the results of this novel research are informative of the practices in the region. The primary data for this study was collected through a survey instrument distributed to 100 bankers working in Bahrain with expertise in compliance. The results of multivariate analysis indicate that transactions monitoring through RegTech and cost- and time-saving aspects of RegTech, drive money laundering prevention effectiveness to a highly statistically significant extent. However, electronic know your customer (KYC) tech- nologies are insignificant as drivers. This research not only sheds light on the efficacy of RegTech but also raises general awareness concerning the adoption and integration of RegTech platforms for fighting money laundering. In particular, the findings provide specific insights about the deployment of RegTech capabilities in banks in regional banking centers of modest scale.
Keywords: Regulatory technology (RegTech) | Anti money laundering (AML) | Know your customer (KYC) compliance | Business management | Business policy | Corporate finance | International finance | Sustainable business
مقاله انگلیسی
2 Financial Intelligence Units: Reflections on the applicable data protection legal framework
واحدهای اطلاعات مالی: تأملاتی در مورد چارچوب قانونی حفاظت از داده ها-2020
Financial Intelligence Units (FIUs) are key players in the current Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) legal system. FIUs are specialised bodies positioned between private financial institutions and states’ law enforcement authorities, what renders them a crucial middle link in the chain of information exchange between the private and public sectors. Considering that a large share of this information is personal data, its processing must meet the minimum data protection standards. Yet, the EU data protection legal framework is composed of two main instruments, i.e. the General Data Pro- tection Regulation (GDPR) and the Law Enforcement Directive (LED), which provide different thresholds for the protection of personal data. The aim of this paper is to clarify the appli- cable data protection legal regime for the processing of personal data by FIUs for AML/CFT purposes. To that end, the paper provides an overview of the nature and goals of AML/CFT policy and discusses the problem of the diversity of existing FIU models. Further, it proposes a number of arguments in favour of and against the possibility of applying either the GDPR or LED to the processing of personal data by the FIUs and reflects on how convincingly these arguments can be used depending on the specificities of a given FIU model.© 2021 Magdalena Brewczyn ska. Published by Elsevier Ltd. This is an open access article under the CC BY license (http://creativecommons.org/licenses/by/4.0/)
Keywords: General data protection regulation | Law enforcement directive | Anti-money laundering (AML) | Countering the financing of terrorism (CFT) | Financial intelligence unit (FIU)
مقاله انگلیسی
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