Sökning: "AML regulation"

Visar resultat 1 - 5 av 7 uppsatser innehållade orden AML regulation.

  1. 1. Comprehending the concept of AML risk management: From ostrich policy to number one priority

    Master-uppsats, Göteborgs universitet/Graduate School

    Författare :Viktor Löfgren; Anton Melkersson; [2020-07-01]
    Nyckelord :AML; Governance; Competing logics; Risk management; AML regulation; Nordic bank scandal;

    Sammanfattning : MSc in Accounting and Financial Management.... LÄS MER

  2. 2. Upplevelser i Danske Banks korridorer: en studie om det brottsförebyggande arbetet mot penningtvätt

    Kandidat-uppsats, Lunds universitet/Rättssociologiska institutionen

    Författare :Sandra Werner; Klara Carlbring; [2020]
    Nyckelord :Analysis of experiences; Bank; Employees; Legislation; Money laundering; Social Sciences;

    Sammanfattning : This study aims to analyze experiences and attitudes that the AML employees at Danske Bank have towards the relevant legislation and regulation due to their crime prevention work against money laundering. The employees' experiences were composed through semi-structured interviews of a total of 5 employees selected in the bank´s two departmental teams within AML: Compliance and AML Advisors. LÄS MER

  3. 3. Den semidispositiva arbetstidslagen : En studie av hur EU-direktiv, svensk lag och kollektivavtal samspelar kring arbetstidsreglering

    Kandidat-uppsats, Linnéuniversitetet/Institutionen för ekonomistyrning och logistik (ELO)

    Författare :Rebecca Ayar Médoc; [2017]
    Nyckelord :Directive 2003 88 EG; the Working Time Directive; Working Hours Act; arbetstidslagen; collective agreements; labour law;

    Sammanfattning : Working time is a constantly discussed topic. In Sweden working time is largely controlled by collective agreements. About 90% of all workers are covered by a collective agreement. LÄS MER

  4. 4. Virtual Currency, Blockchain Technology, and EU Law: The “Next Internet” in AML/CFT Regulation’s Shadow

    Master-uppsats, Lunds universitet/Juridiska institutionen

    Författare :Jesse Rigsby; [2016]
    Nyckelord :Law and Political Science;

    Sammanfattning : .... LÄS MER

  5. 5. Defining the Relevant Market of Horizontal Mergers under the Anti-Monopoly Law in China —What Can China Learn from the EU?

    Master-uppsats, Lunds universitet/Juridiska institutionen

    Författare :Xinyu Hu; [2015]
    Nyckelord :Anti-monopoly Law,EU Competition Law; relevant market; Law and Political Science;

    Sammanfattning : This thesis discusses the definition of relevant market in both European Union and China under horizontal merger control. The AML was published in 2008 and took EU Competition law as an important reference. Comparing to the EU, the legislation and law enforcement of merger control in China is relatively limited. LÄS MER