“This paper explores the factors that impact how experts perceive the risk of money laundering during Anti-Money Laundering (AML) risk assessments. To achieve this, we utilized two different exploratory methods... The study’s results suggest that experts heavily rely on their organization’s risk response and are often influenced by preconceived notions or fear.”
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Insurers face complex risk dependencies in loss reserving. Additive background risk models (ABRMs) offer interpretable structures but can...
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