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Archive » September 2019 » Anti-money laundering, the impact of the risk based approach

Anti-money laundering, the impact of the risk based approach

Fulvio Berghella
September 2019 - n. 9
Keywords: Antiriciclaggio, Sos, Gianos
Jel codes: G21, G28

The change from the rule based to the risk based approach in Aml has required: the treatment of a greater number of data and information; investments for the recruitment of specialized resources, training of all personnel, the constant adaptation of It systems. The effects of all these elements have resulted in a considerable increase in the number, types and complexity of suspicious transaction reports.

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