A second order cybernetics approach to the deconstruction of risk in the domain of anti money laundering
(2020)
Thesis
Bearpark, N. T. A second order cybernetics approach to the deconstruction of risk in the domain of anti money laundering. (Thesis). University of Hull. https://hull-repository.worktribe.com/output/4224627
This research examines the application of the risk-based approach (RBA) in the context of anti-money laundering (AML) and explores how it drives risk interpretation and deconstruction within relevant AML stakeholders.
Review of existing literature i...
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