The present paper is aimed at proposing a training evaluation model specific for anti-money laundering in bank. This evaluation model was structured to take into account challenges that today banks and other intermediaries subject to anti-money laundering regulations have to face, and the possible exposition of intermediaries to those risks related to knowledge management. The originality of the proposed model lies in the fact that, to the authors’ knowledge, today, a model specific for AML training evaluation in banks still not exist. Among the limitations, there is the fact that, for the moment, it is a purely theoretical model and that needs to be tested.

High-Tech Solution for contrasting Financial Crimes. Are Bank Employees ready?

Michele Samuele Borgia
2020-01-01

Abstract

The present paper is aimed at proposing a training evaluation model specific for anti-money laundering in bank. This evaluation model was structured to take into account challenges that today banks and other intermediaries subject to anti-money laundering regulations have to face, and the possible exposition of intermediaries to those risks related to knowledge management. The originality of the proposed model lies in the fact that, to the authors’ knowledge, today, a model specific for AML training evaluation in banks still not exist. Among the limitations, there is the fact that, for the moment, it is a purely theoretical model and that needs to be tested.
978-88-96687-13-0
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/11564/741543
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