代写留学生作业Risk-based approach in anti-money laundering as the leading role
With the growing surge in global money-laundering, money laundering, the means resorted to all means, accompanied by a large number of money-laundering crime, rampant, undermining the country's political stability and economic functioning. Living in developing countries, money-laundering activities in China in recent years also showed the increasing trend , impacting on the national economy, social stability. Money launderers, generally use financial institutions, particularly commercial banks as the main channel for dirty money bleaching. Commercial banks play an important part in the anti-money laundering. Pairs of anti-money laundering preventing and monitoring must be based on commercial banks as the main part, how to effectively prevent and monitor, to maximize curbing money laundering has been a widespread cause for concern in commercial banks, which, at present, is mainly through routine monitoring and surveillance reporting. In view of the harmful action of money laundering and in connection with current prevailing commercial banks' low quality of suspicious transactional report , affecting the effectiveness of anti-money laundering, and anti-money laundering cash management issues, this paper gives some recommendations and measures to "A" commercial bank from the point of view of the theory and practice through the study of risk-based anti-money laundering theoretical approach, with the foreign anti-money laundering practices and domestic reality. Studying on practice of a bank abroad in risk-based approach used on anti-money laundering , combining theoretical researches of domestic scholars, considering "A" commercial bank anti-money laundering current situation, specifically from the operational level, the writer provides a theoretical basis and practical steps for "A" bank in anti-money laundering's risk-based approach, and suggests cash management regulations on the proposed amendments and equal emphasis on the management of cash access, meanwhile, Furthering strengthen cooperation and supervising from an objective standard to the subjective criteria of change to ensure the implementation of risk-based approach. Risk-based approach in anti-money laundering as the leading role , with a number of 代写留学生作业measures to match real-world practical problems.