{"id":3953,"date":"2023-01-27T16:41:25","date_gmt":"2023-01-27T15:41:25","guid":{"rendered":"https:\/\/bifelab.com\/area-di-ricerca\/anti-money-laundering-in-italian-bank\/"},"modified":"2023-01-27T16:41:25","modified_gmt":"2023-01-27T15:41:25","slug":"anti-money-laundering-in-italian-bank","status":"publish","type":"avada_portfolio","link":"https:\/\/bifelab.com\/en\/area-di-ricerca\/anti-money-laundering-in-italian-bank\/","title":{"rendered":"Anti-Money Laundering in Italian Bank"},"content":{"rendered":"<h3>Abstract<\/h3>\n<p>Aims: This paper focuses on some relevant aspects of a banking anti-money laundering (AML) system (training, information and regulatory development) in order to understand their impact on the enhancement of the customer risk assessment process.<\/p>\n<p>Study Design: Research based on questionnaire.<\/p>\n<p>Place and Duration of Study: Italy, between September 2012 and September 2013.<\/p>\n<p>Methodology: We sent questionnaires to the 75 Italian banking groups listed in the Bank of Italy Register at March 2012. Over 60 per cent of the total participated to the survey.<\/p>\n<p>Results: Training, information and regulatory development represent important points in the AML systems of the banks of the sample. They show a strong commitment in the development of the (Know Your Customer process), in order to fight against money laundering; however weaknesses are still present and improvements are needed.<\/p>\n<p>Keywords: Anti-money laundering system; Italian banks; AML officers; Customer risk.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cite: Giuliana Birindelli, Paola Ferretti, Maura La Torre (2014), \u201cAnti-Money Laundering in Italian Banks\u201d, British Journal of Economics, Management &amp; Trade, Volume 4 [Issue 6 (June)].<\/p>\n","protected":false},"author":5,"featured_media":0,"menu_order":0,"comment_status":"open","ping_status":"closed","template":"","format":"standard","meta":{"footnotes":""},"portfolio_category":[99],"portfolio_skills":[],"portfolio_tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Anti-Money Laundering in Italian Bank - BifeLab<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bifelab.com\/en\/area-di-ricerca\/anti-money-laundering-in-italian-bank\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti-Money Laundering in Italian Bank - BifeLab\" \/>\n<meta property=\"og:description\" content=\"Cite: Giuliana Birindelli, Paola Ferretti, Maura La Torre (2014), \u201cAnti-Money Laundering in Italian Banks\u201d, British Journal of Economics, Management &amp; 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