Advanced measurement approach (AMA), 26–28
AMA. See Advanced measurement approach
AML. See Anti-money-laundering
Anti-money-laundering (AML)
documentation
cultural challenge, 90
global challenge, 93–94
management challenge, 90–92
philosophical challenge, 89–90
regulatory and reputational challenge, 92–93
going forward, 95–97
overview of, 81–83
risk assessment, 85–86
risk-based approach, 83–84
risk identification, 84
risk mitigation, 86–87
risk monitoring, 87–88
tentative conclusions, 94–95
Assisted build-out (ABO) approach, 116
Basel Committee for Banking Supervision, 39, 42
Basel II challenges
historical data and statistical information, 15–16
international markets, jurisdictions and models, 18–20
rating philosophies, 16–17
stress testing, ...
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