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Anti-Money Laundering and Counter Te...

Silva, Kimberly.

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Anti-Money Laundering and Counter Terrorism Financing Compliance Challenges in Community Banks.

紀錄類型:	書目-電子資源 : Monograph/item
正題名/作者:	Anti-Money Laundering and Counter Terrorism Financing Compliance Challenges in Community Banks./
作者:	Silva, Kimberly.
出版者:	Ann Arbor : ProQuest Dissertations & Theses, : 2017,
面頁冊數:	54 p.
附註:	Source: Masters Abstracts International, Volume: 57-02.
Contained By:	Masters Abstracts International57-02(E).
標題:	Banking. -
電子資源:	http://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=10688856
ISBN:	9780355541731

Anti-Money Laundering and Counter Terrorism Financing Compliance Challenges in Community Banks.
Silva, Kimberly.

Anti-Money Laundering and Counter Terrorism Financing Compliance Challenges in Community Banks. - Ann Arbor : ProQuest Dissertations & Theses, 2017 - 54 p.

Source: Masters Abstracts International, Volume: 57-02.

Thesis (M.S.)--Utica College, 2017.

Financial institutions are responsible for multiple financial crime related compliance activities collectively known as anti-money laundering (AML) compliance. AML compliance is applicable to almost every department of the financial institution (FI), making it complex to manage, and requiring staff with varying skill sets and experience.

ISBN: 9780355541731Subjects--Topical Terms:

1557594
Banking.

Anti-Money Laundering and Counter Terrorism Financing Compliance Challenges in Community Banks.
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500 $a Adviser: Kyung-Seok Choo.
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520 $a Financial institutions are responsible for multiple financial crime related compliance activities collectively known as anti-money laundering (AML) compliance. AML compliance is applicable to almost every department of the financial institution (FI), making it complex to manage, and requiring staff with varying skill sets and experience.
520 $a AML compliance requirements in community banks are the same as in larger banks. Proportionately, the costs of maintaining AML compliance can be greater than in their larger counterparts. Community banks play a vital role in the health of the U.S. economy, and their collective success is essential to a healthy financial system. The challenge for these smaller institutions is to maintain robust AML regulatory compliance in a rapidly evolving global environment at the beginning of the next technological revolution.
520 $a The purpose of this research was to explore the specific challenges facing smaller FI's, and examine program changes and enhancements that could result in increased compliance effectiveness and cost efficiencies.
520 $a The outcome of the research is a recommendation to remediate, but not enhance, existing programs, and to allocate resources in preparation of new regulations and technology.
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