Rethinking Experts’ Perceptions in Money Laundering Risk Assessment
Henry Ogbeide,
Mary Elizabeth Thomson,
Mustafa Sinan Gonul
et al.
Abstract:This paper examines the factors that influence experts’ risk assessments of money laundering in the context of anti-money laundering (AML) measures. Employing a mixed-methods approach, a survey was first administered to 1497 AML risk assessment experts, followed by semi-structured interviews with nine selected AML experts. The study’s findings suggest that AML experts often heavily rely on their organization’s established risk response frameworks, sometimes at the expense of not exercising independent judgment… Show more
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