Globalisation and the fear factor of the financial crime compliance regimes

Ryder, Nicholas

Abstract

The aim of this key note address is to provide a detailed and critical review of the United Kingdom's anti-money laundering regime. It seeks to identify several factors that have contributed towards the creation of a 'fear factor' for compliance officers.

• Presentation Conference Type: Keynote
• Conference Name: 25 World Business Congress of the International Management Business Association
• Start Date: Jun 15, 2016
• End Date: Jun 19, 2016
• Acceptance Date: May 9, 2016
• Publication Date: Jan 1, 2016
• Publicly Available Date: Jun 7, 2019
• Peer Reviewed: Not Peer Reviewed
• Keywords: compliance, money laundering, risk, fear factor
• Public URL: https://uwe-repository.worktribe.com/output/922911
• Additional Information: Title of Conference or Conference Proceedings : 25 World Business Congress of the International Management Business Association