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 ...

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