Business Intelligence meets Data Visualisation

Decision tools and insights for interactive visualization of financial business data

RBA - Risk Based Approach: strengths and weaknesses

Piet De Vreese

In today’s financial challenging environment, institutions are exposed to numerous economic abuses making it necessary to activate preventive measures to decrease the risks. Among these, money laundering (ML), terrorist financing (TF), corruption, insider dealing, emb...

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RBA - Risk Based Approach: strengths and weaknesses - Pideeco Journal