{"title":"企业高层为何要关注反洗钱问题","authors":"Bion Behdin","doi":"10.12968/s1361-3723(24)70008-6","DOIUrl":null,"url":null,"abstract":"Complying with anti-money laundering (AML) regulations isn't easy, and too often it slips down the compliance priority list. But it's important that organisations develop a strong AML culture, and this needs to start with guidance from the top.","PeriodicalId":503952,"journal":{"name":"Computer Fraud & Security","volume":"91 12","pages":""},"PeriodicalIF":0.0000,"publicationDate":"2024-03-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"Why the c-suite should care about anti-money laundering\",\"authors\":\"Bion Behdin\",\"doi\":\"10.12968/s1361-3723(24)70008-6\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"Complying with anti-money laundering (AML) regulations isn't easy, and too often it slips down the compliance priority list. But it's important that organisations develop a strong AML culture, and this needs to start with guidance from the top.\",\"PeriodicalId\":503952,\"journal\":{\"name\":\"Computer Fraud & Security\",\"volume\":\"91 12\",\"pages\":\"\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"2024-03-01\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Computer Fraud & Security\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.12968/s1361-3723(24)70008-6\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Computer Fraud & Security","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.12968/s1361-3723(24)70008-6","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
Why the c-suite should care about anti-money laundering
Complying with anti-money laundering (AML) regulations isn't easy, and too often it slips down the compliance priority list. But it's important that organisations develop a strong AML culture, and this needs to start with guidance from the top.
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