Posted: May 8th, 2015

Risk, Regulation & Compliance Final assessment

Task:
Assignment 2 (Final)

Word count 2500

Font 12

You are required to provide an introduction, and the body of the work with a final conclusion. The work should provide discussion, critical reflection and thinking. You need to provide effective citations, and referencing should be in the Harvard methodology; attention to detail is essential and reflects good scholarship.

Required:
Choose a country; discuss the AML regulatory frameworks in both a national and global context. You need to focus on compliance issues, enforcement and punishment, economic impact, legal issues, and cultural dimensions. Your discussion also needs to consider wider issues of data management and technology innovation.